Concreet.us
Board
2 directors, since incorporationFIORELLA CommV
Director (not named in the articles), permanent representative DELEERSNYDER Sue-Ann
appointed by deed of 11-12-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 11-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayFIORELLA
Director (not named in the articles)
Director (not named in the articles)
VROMANT Christof Romain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FIORELLA
- Director (not named in the articles), appointed by deed of 11-12-2025, still in office
- VROMANT Christof Romain
- Director (not named in the articles), appointed by deed of 11-12-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 11-12-2025
Articles of association
deed of 11-12-2025 (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.
- 2 directorsAt least 1 director
- 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 Friday of June at 14:00
Shareholders
At incorporation
deed of 11-12-2025 ↗
- VROMANT Christof Romain 5,000 shares (50%) · €5,000
- DELEERSNYDER Sue-Ann Marie Augusta 5,000 shares (50%) · €5,000