CENTREA
Board
2 directors, last change in July 2026ETxE BV
Director, permanent representative JOERI BAL
appointed by deed of 01-07-2026
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Bal Jelle
- Director, from 19-08-2015 to date
- ETxE
- Director, appointed by deed of 01-07-2026, still in office
- STEVEN WUYTS
- Director, from before 30-06-2022 to 01-07-2026
Control
Capital
- Contribution
- €66,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van Vennootschappen en Verenigingen, algemene vergadering”“Besluit van de algemene vergadering, zoals inzake statutenwijziging”