César
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2026
Mandates through the years
2 names, the dashed line is todayABEN Tim Leon Juliette
Director (not named in the articles)
Director (not named in the articles)
DE CLERCQ Evy Berlinde André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ABEN Tim Leon Juliette
- Director (not named in the articles), appointed by deed of 04-03-2026, still in office
- DE CLERCQ Evy Berlinde André
- Director (not named in the articles), appointed by deed of 04-03-2026, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 04-03-2026
Articles of association
deed of 04-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Alle handelingen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp, gewone meerderheid”“Alleen of gezamenlijk, bestuursorgaan kan hen op elk ogenblik ontslaan”
- 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.
- “8. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 04-03-2026 ↗
- ABEN Tim Leon Juliette founder
- DE CLERCQ Evy Berlinde André founder