ConvArt
Board
1 director, 1 in day-to-day management, no change since 2025Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 01-01-2023
day-to-day manager appointed by deed of 24-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Jurgen Jean Peeters
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2022
Mandates through the years
2 names, the dashed line is todayJurgen Jean Peeters
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
MATHIEU Tine
Statutory director
Statutory director
LeadershipBoardEarlier
Mandates as a list
- Jurgen Jean Peeters
- Director (not named in the articles), from 01-01-2023 to date
- Day-to-day manager, appointed by deed of 24-03-2023, still in office
- MATHIEU Tine
- Statutory director, from 21-12-2022 to 06-01-2025
Control
Founder
MATHIEU Tine
This company
ConvArt
Equity -€23,191
Loss €33,341 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€232 in 2025
- Source
- deed of 23-12-2022
Articles of association
deed of 23-12-2022 (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“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-12-2022 ↗
- MATHIEU Tine 100 shares (100%) · €3,000