CONSIL
Board
2 directorsDirector
in office according to the deed of 14-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director
in office according to the deed of 14-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 14-03-2024
Mandates through the years
2 names, the dashed line is todayKathleen Vandezande
Director
Director
Philippe Meskens
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Kathleen Vandezande
- Director, since before 31-12-2021
- Philippe Meskens
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €681 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2024 (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.
- “Bestuurder, tenzij algemene vergadering anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen,inzage aandeelhouders betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, per e-mail,voor personen zonder e-mailadres per gewone post op zelfde dag…”