DATAPUNT
Board
2 directors, last change in 2024Director
appointed by deed of 27-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht. Onverminderd bijzondere delegatie verleend door de bestuurder(s), vertegenwoordigt elke bestuurder alleen…”deed of 27-03-2024
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- De wael Jan
- Director, since before 31-12-2021
- DE wAEL Koen
- Director, appointed by deed of 27-03-2024, still in office
- VAN RYMENANT Livio
- Director, from before 31-12-2021 to 27-03-2024
- Herman De wael
- Director, until 02-01-2020
Control
Capital
- Contribution
- €6,197.33
- Shares
- 750
- Contribution per share
- €8.26
- Equity per share
- €36.70 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2024 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gewone algemene vergadering/Jaarvergadering. De algemene vergadering moet minstens éénmaal per jaar worden bijeengeroepen de tweede maart om…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Machten en in voorkomend geval vergoedingen door algemene vergadering vastgesteld, tenzij algemene vergadering beslist liquidatie toe te…”