CONVEXABLE
Last board
1 director, last change in 2024BATENBORCH NV
Director, permanent representative Dominique Dierckxsens
since 28-12-2020
6-year term from 2020
listed in the 2024 annual accounts, filed on 18-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGBEVOEGDHEID Indien meerdere bestuurders wordt de vennootschap rechtsgeldig verbonden door twee bestuurders, samen…”deed of 23-03-2023
Permanent representatives 1
Permanent representative, for BATENBORCH
appointed by deed of 26-03-2021
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayBATENBORCH
Director
Director
VANNEELS
Director
Director
CAWYCO
Manager and director
Manager and director
Sébastien Françols
Manager and director
Manager and director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BATENBORCH
- Director, from 28-12-2020 to date
- Dominique Dierckxsens
- Board, from 28-12-2020 to 04-06-2024
- VANNEELS
- Manager and director, until 28-12-2020
- Director, until 28-12-2020
- CAWYCO
- Manager and director, until 14-03-2020
- Sébastien Françols
- Manager and director, until 26-11-2019
Control
Capital
- Contribution
- €104,600
- Source
- 2024 annual accounts
Articles of association
deed of 23-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited