Cnockaert Architecture
Board
4 directors, no change since 2025Statutory director, permanent representative VAN BREE Dieter
appointed by deed of 17-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayBEKAERT Mathijs
Statutory director
Statutory director
MAF ARCHITECTEN
Statutory director
Statutory director
WILLEMS Nick
Statutory director
Statutory director
MAF Architechten BV
Director
Director
CNOCKAERT Marie-Amélie
Director
Director
Cnockaert,Filip Lucien Georges
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BEKAERT Mathijs
- Statutory director, appointed by deed of 17-12-2025, still in office
- MAF ARCHITECTEN
- Statutory director, appointed by deed of 17-12-2025, still in office
- WILLEMS Nick
- Statutory director, appointed by deed of 17-12-2025, still in office
- MAF Architechten BV
- Director, appointed by deed of 21-11-2025, still in office
- CNOCKAERT Marie-Amélie
- Director, appointed by deed of 23-05-2025, until 22-10-2025
- Director, until 17-12-2025
- Cnockaert,Filip Lucien Georges
- Director, appointed by deed of 28-12-2023, until 24-04-2025
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen gerechtigd beroep van architect uit te oefenen en ingeschreven op één van tabellen Orde van Architecten, onbepaalde…”deed of 28-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “2 maanden na ontvangst, per aangetekende brief verzonden overdrachtsvoorstel”deed of 28-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 17-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 15:00deed of 17-12-2025 (in Dutch)