DataForces
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2025
Mandates through the years
1 name, the dashed line is todayFABECK, Bram
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FABECK, Bram
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
Control
Articles of association
deed of 07-10-2025 (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 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Shareholders
At incorporation
deed of 07-10-2025 ↗
- RUTS, Bob Alois €10,000
- Kerremans Consulting (BE 1028.154.567) €10,000
- VDS Ventures (BE 1028.022.331) €10,000
- FABECK, Bram €20,000
Capital transactions
Capital over time
- 07-10-2025 Incorporation · 5,000 shares