COUNTDOWN
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier statutory manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “14.1. Statutair bestuurder - statutair opvolgend bestuurder §1. Samenstelling De vennootschap wordt bestuurd door één statutair bestuurder…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayStephan Temmerman
Director (not named in the articles)
Director (not named in the articles)
WELLEMAN Lutgarde
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Stephan Temmerman
- Director (not named in the articles), from 29-12-2003 to date
- Statutory manager, until 05-01-2024
- WELLEMAN Lutgarde
- Successor statutory director, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- At least 1 directorAt least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of February