DE ADVIESKAMER
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 18-11-2022
term without a fixed end
earlier manager, until 18-11-2022
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
appointed by deed of 18-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden §1 Bestuursbevoegdheid van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 18-11-2022
Mandates through the years
2 names, the dashed line is todayDe Temmerman Kris
Director (not named in the articles)
Director (not named in the articles)
Vandecandelaere Katrien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Temmerman Kris
- Director (not named in the articles), since before 31-12-2021
- Manager, until 18-11-2022
- Vandecandelaere Katrien
- Director (not named in the articles), appointed by deed of 18-11-2022, still in office
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00