CONTINGENCY
Board
2 directors, last change in 2023Director
since 12-09-2023
term without a fixed end
earlier manager, until 19-09-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 12-09-2023
term without a fixed end
earlier manager, until 19-09-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2023
Mandates through the years
2 names, the dashed line is todayKESTENS Davy Paul Marc
Director
Director
KESTENS Patrick Karel Marc
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- KESTENS Davy Paul Marc
- Director, from 28-02-2017 to date
- Manager, until 19-09-2023
- KESTENS Patrick Karel Marc
- Director, from 28-02-2017 to date
- Manager, until 19-09-2023
Control
Capital
- Contribution
- €225,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00