Compact Location
Board
2 directors, last change in 2023Statutory director
since 21-02-2014
term without a fixed end
listed in the 2021 annual accounts, filed on 30-09-2022
Director (not named in the articles)
since 01-10-2016
term without a fixed end
listed in the 2021 annual accounts, filed on 30-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “RENOUVELLEMENT DU MANDAT DE L’ADMINISTRATEUR STATUTAIRE: Est renommé administrateur statutaire, pour la durée de la société: Monsieur Ken…”deed of 01-12-2023
Mandates through the years
2 names, the dashed line is todayKen LEFEVERE
Statutory director
Statutory director
Eva DE MEERSMAN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ken LEFEVERE
- Statutory director, from 21-02-2014 to date
- Eva DE MEERSMAN
- Manager, from 01-10-2016 to 01-12-2023
- Director (not named in the articles), since before 01-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 01-12-2023 (in French)- 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.
- Third Tuesday of March at 19:00