C-KOMPAS
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2020
Mandates through the years
3 namesElke Lathouwers
Alternate statutory director
Alternate statutory director
Hanne Lathouwers
Alternate statutory director
Alternate statutory director
VAEREMANS Carine
Statutory director
Statutory director
Earlierend not dated
Mandates as a list
- Elke Lathouwers
- Alternate statutory director, appointed by deed of 01-10-2020, no longer listed in the 2026 annual accounts
- Hanne Lathouwers
- Alternate statutory director, appointed by deed of 01-10-2020, no longer listed in the 2026 annual accounts
- VAEREMANS Carine
- Statutory director, appointed by deed of 01-10-2020, until 01-10-2020
Control
Capital
- Contribution
- €18,600
- Source
- deed of 01-10-2020
Articles of association
deed of 01-10-2020 (in Dutch)- 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.
- Last Monday of September at 20:00