D'OFFICE
Board
2 directors, 2 in day-to-day management, last change in 2020Director and managing director
in office according to the deed of 18-02-2021
listed in the 2025 annual accounts, filed on 29-01-2026
Director and managing director
in office according to the deed of 18-02-2021
listed in the 2025 annual accounts, filed on 29-01-2026
- Day-to-day management
- Johan De Landtsheer, Veerle Wouters
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 17-11-2023
Mandates through the years
2 names, the dashed line is todayJohan De Landtsheer
Director, Managing director
Director, Managing director
Veerle Wouters
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Johan De Landtsheer
- Director, since before 30-10-2020
- Managing director, since before 18-02-2021
- Veerle Wouters
- Director, since before 30-10-2020
- Managing director, since before 18-02-2021
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €1,442 in 2025
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of September at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”