Broject
Board
1 director, last change in 2024Ben LEDUC
Director
in office according to the deed of 28-03-2019
listed in the 2026 annual accounts, filed on 11-09-2026
Mandates through the years
1 name, the dashed line is todayBen LEDUC
Manager
Manager
Board
Mandates as a list
- Ben LEDUC
- Manager, from 01-07-2017 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 06-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September at 20:00