commandline
Board
1 director, since incorporationSole director
appointed by deed of 20-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheid Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrich-ten die nodig of…”deed of 20-02-2023
Mandates through the years
1 name, the dashed line is todayLAMBRECHT Joris Denis Mariette
Sole director
Sole director
Board
Mandates as a list
- LAMBRECHT Joris Denis Mariette
- Sole director, appointed by deed of 20-02-2023, still in office
Control
Capital
- Contribution
- €4,250
- Source
- deed of 20-02-2023
Articles of association
deed of 20-02-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
Founder
At incorporation
deed of 20-02-2023 ↗
- LAMBRECHT Joris Denis Mariette sole founder · 100% at incorporation