Catch
Board
1 office holder, last change in 2023Director (not named in the articles)
appointed by deed of 14-03-2023
term without a fixed end
earlier manager, until 14-03-2023
Mandates through the years
1 name, the dashed line is todayGIMBRERE,Jean-Charles Pierre André
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- GIMBRERE,Jean-Charles Pierre André
- Manager, from before 31-12-2021 to 14-03-2023
- Director (not named in the articles), appointed by deed of 14-03-2023, still in office
Control
Capital
- Contribution
- €500,000
- Source
- deed of 14-03-2023
Articles of association
deed of 14-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “3) de statuten volledig geherformuleerd werden om ze aan te passen aan het Wetboek van vennootschappen en verenigingen, en hieruit blijkt…”
- 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.
- “Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste maandag van de maand mei, om 18.00 uur…”