byNubian
Board
3 directors, last change in 2024SOURCE INTERNATIONAL
Director, permanent representative Vereecken Rik
since 01-02-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 28-09-2026
Vertex
Director, permanent representative Montyne Frank
since 01-02-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 28-09-2026
Director
since 25-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college…”deed of 06-02-2024
Permanent representatives 2
Vereecken Rik
Permanent representative, for SOURCE INTERNATIONAL
in office according to the deed of 06-02-2024
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- Laurent Marlein
- Director, from 12-02-2015 to date
- SOURCE INTERNATIONAL
- Board, from 12-02-2015 to date
- Vertex
- Board, from 01-02-2019 to date
- LAMA & KIDS
- Director, from 20-02-2019 to 25-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 06-02-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 September at 18:00
- 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 indien…”