CO.2
Board
1 director, last change in 2023Director (not named in the articles)
since 01-08-2006
term without a fixed end
earlier manager, until 03-11-2023
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van vertegenwoordiging…”deed of 03-11-2023
Mandates through the years
1 name, the dashed line is todayOVERDEPUT Christian Edgard Yves
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- OVERDEPUT Christian Edgard Yves
- Director (not named in the articles), from 01-08-2006 to date
- Manager, until 03-11-2023
Control
Capital
- Contribution
- €12,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft koper(s) naar evenredigheid, overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 11:00