BURKELSCRIPT
Board
1 directorDirector
in office according to the deed of 14-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
1 name, the dashed line is todayJohan CAUWELS
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Johan CAUWELS
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, gemeen overleg of voorzitter ondernemingsrechtbank in kortgeding op verzoek meest…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars bij ontbinding, recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen, vergoeding…”