DATA CONSULTING
Board
2 directors, last change in 2024Director
current term since 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Statutory director
since 22-12-2023
term without a fixed end
earlier director, until 25-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Raemaekers Luk
- Director, from 01-10-2022 to date
- Raemaekers, Luk René Willy
- Statutory director, from 01-10-2022 to date
- Director, until 25-01-2024
- bv Azumi
- Director, from 01-10-2020 to 06-11-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- 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.
- First Saturday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering vereffenaars aanduiden, bevoegdheden omlijnen, vergoeding bepalen, bestuurder(s) in functie indien geen andere…”