ContentBlend
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vergadering. In geen geval mag een bestuurder meer dan één andere bestuurder vertegenwoordigen. De besluiten van het college van bestuurders…”deed of 12-06-2023
Mandates through the years
2 names, the dashed line is todayD'Haese Mila
Director
Director
DRUWÉ Mila Lidwina Wilhelmina
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- D'Haese Mila
- Director, from 19-07-2018 to date
- DRUWÉ Mila Lidwina Wilhelmina
- Director (not named in the articles), from 20-07-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Handelingsbevoegdheid bestuursorgaan, vormen samen college,beraadslaagt en besluit volgens gewone regels beraadslagende vergaderingen”“Onregelmatigheid gedekt door unaniem besluit van alle bestuurders in functie dat vergadering rechtsgeldig is samengesteld en kan…”
- 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.
- Second Friday of June at 17:00