CENTISPEED
Board
2 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 26-06-2026
term without a fixed end
earlier manager, until 26-06-2026
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 26-06-2026
term without a fixed end
earlier manager, until 26-06-2026
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “artikel 5:101 van het Wetboek van Vennootschappen en Verenigingen. De vennootschap is verbonden door de rechtshandelingen verricht door haar…”deed of 26-06-2026
Mandates through the years
2 names, the dashed line is todayLambrechts Nadine
Director (not named in the articles)
Director (not named in the articles)
Lambrechts Wim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Lambrechts Nadine
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-06-2026
- Lambrechts Wim
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-06-2026
Control
Capital
- Contribution
- €44,620.83
- Source
- 2025 annual accounts
Articles of association
deed of 26-06-2026 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”