COMPUTERS AND TECHNOLOGY
Board
1 director, last change in 2020Director
appointed by deed of 29-12-2020
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2020
Mandates through the years
2 names, the dashed line is todayKoen Stefaan Amand BALCAEN
Director
Director
Greet Van Quickelberghe
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- Koen Stefaan Amand BALCAEN
- Director, appointed by deed of 29-12-2020, still in office
- Greet Van Quickelberghe
- Statutory director, appointed by deed of 29-12-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2020 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 19:00