COLLABOR
Board
2 directors, no change since 2024Director
since 01-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 20-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 22-10-2020
Mandates through the years
2 names, the dashed line is todayBOSSUYT Olivier
Director
Director
DERONNE Nathalie
Director
Director
Board
Mandates as a list
- BOSSUYT Olivier
- Director, from 01-06-2020 to date
- DERONNE Nathalie
- Director, from 20-10-2020 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €1,751 in 2025
- Source
- deed of 22-10-2020
Articles of association
deed of 22-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Één of meer, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid benoemen en ontslaan”
Shareholders
At incorporation
deed of 22-10-2020 ↗
- DERONNE Nathalie 120 shares (100%) · €3,000 in cash