BURO BRUSSEL
ActiveDirectors
Directors
1 director, last change in 2026
de WAL Christiaan
Current
Director (not named in the articles) · since 15-12-2008 · earlier manager, until 31-03-2026 · term without a fixed end · listed in the 2024 annual accounts, filed on 29-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TWEEDE BESLUIT. De algemene vergadering beslist de vertegenwoordiging van de vennootschap aan te passen en beslist hiertoe de huidig artikel…”
deed of 31-03-2026Owners and capital
Capital transactions
Capital over time
- 31-03-2026 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| de WAL Christiaan |
|
| Andrea Tamara Römer |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, benoemd met of zonder beperking van duur,kunnen statutair bestuurder zijn indien benoemd in statuten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 31-03-2026 (in Dutch)