CONCEPT DESIGN
Board
1 director, last change in 2023Director (not named in the articles)
since 12-11-2013
term without a fixed end
earlier manager, until 21-12-2023
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.
- “Iedere bestuurder en/of het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 21-12-2023
Mandates through the years
3 names, the dashed line is todayVerhelst Björn
Director (not named in the articles)
Director (not named in the articles)
DannyVANOYEN
Director
Director
VERHELST Ronny François Jean
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Verhelst Björn
- Director (not named in the articles), from 12-11-2013 to date
- Manager, until 21-12-2023
- DannyVANOYEN
- Director, from before 31-12-2021 to 02-11-2023
- VERHELST Ronny François Jean
- Statutory manager, until 07-03-2017
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan opzegtermijn en/of opzegvergoeding bepalen, ad nutum bij besluit algemene vergadering”“Aangevuld met al dan niet belastbare voordelen in natura, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity
- 21-12-2023 Converted to uncalled contributions · €12,400
- 21-12-2023 Capital reduction of €12,400 · “definitieve vrijstelling van storting nog verschuldigd bedrag op in bezit zijnde aandelen”