BY - GEBOUWEN
Board
2 directors, last change in 2024Director (not named in the articles)
since 22-09-2008
term without a fixed end
earlier manager and director, until 08-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 01-01-2019
term without a fixed end
earlier manager and director, until 08-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-02-2024
Mandates through the years
2 names, the dashed line is todayBenny Vanhaverbeke
Director (not named in the articles)
Director (not named in the articles)
Annelies Cornilly
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Benny Vanhaverbeke
- Director (not named in the articles), from 22-09-2008 to date
- Manager and director, until 08-02-2024
- Annelies Cornilly
- Director (not named in the articles), from 01-01-2019 to date
- Manager and director, until 08-02-2024
Control
Capital
- Contribution
- €627.99
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00