COMPACT LIFTING BELGIUM
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte.”deed of 03-03-2026
Mandates through the years
2 names, the dashed line is todayHENSE Werner
Director
Director
P en B Machines B.V.
Director
Director
Board
Mandates as a list
- HENSE Werner
- Director, from 01-03-2026 to date
- P en B Machines B.V.
- Director, appointed by deed of 03-03-2026, still in office
Control
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Source
- deed of 03-03-2026
Articles of association
deed of 03-03-2026 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares200 shares
- 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.
- Third Wednesday of May at 17:00
Shareholders
At incorporation
deed of 03-03-2026 ↗
- HENSE Werner 100 shares (33.3%) · “inbreng”
- P en B Machines B.V. (BE 1034.950.210) 200 shares (66.7%) · “inbreng”