DATATEC
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 04-07-2023
term without a fixed end
earlier director and manager, until 04-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-07-2023
Mandates through the years
1 name, the dashed line is todayJeroen HOORELBEKE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jeroen HOORELBEKE
- Director (not named in the articles), since before 04-07-2023
- Director and manager, until 04-07-2023
Control
Capital
- Contribution
- €9,200
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2023 (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.
- At least 1 director“Onbepaalde duur, algemene vergadering die bestuurder(s) benoemt”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om…”