Connect & Improve
Board
1 director, since incorporationDirector
since 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 05-04-2023
Mandates through the years
1 name, the dashed line is todayFRANCK Yannick Jozef Nicole
Director
Director
Board
Mandates as a list
- FRANCK Yannick Jozef Nicole
- Director, from 03-04-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €44.35 in 2025
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, elke overdracht onder levenden bezwarend of kosteloos vrijwillig of gedwongen in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
At incorporation
deed of 05-04-2023 ↗
- FRANCK Yannick Jozef Nicole 100 shares (100%) · €5,000