CARTELLE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Extern en intern bestuur /beperkingen Indien de vennootschap slechts één bestuurder heeft, is de enige bestuurder bevoegd om alle…”deed of 10-07-2026
Mandates through the years
2 names, the dashed line is todayDEVOS Jade
Director
Director
LANDUYT Rob
Director
Director
Board
Mandates as a list
- DEVOS Jade
- Director, appointed by deed of 10-07-2026, still in office
- LANDUYT Rob
- Director, appointed by deed of 10-07-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 10-07-2026
Articles of association
deed of 10-07-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 14:00
Shareholders
At incorporation
deed of 10-07-2026 ↗
- LANDUYT Rob 80 shares (80%) · €1,600 in cash
- DEVOS Jade 20 shares (20%) · €400 in cash