COMPUTER SOFTWARE CONSULTANCY
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier statutory manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayHESELMANS Raf
Director (not named in the articles)
Director (not named in the articles)
HESELMANS Paul
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HESELMANS Raf
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 20-12-2023
- HESELMANS Paul
- Director (not named in the articles), from before 31-12-2021 to 20-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid bij meer kopers, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June