DE CENTRALE
Board
2 directors, last change in 2024Director
appointed by deed of 31-12-2024
term without a fixed end
VANHAWIMO BV
Director, permanent representative VANHAVERBEKE Katja Maria Agnes
appointed by deed of 31-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-12-2024
Permanent representatives 1
VANHAVERBEKE Katja Maria Agnes
Permanent representative, for VANHAWIMO
appointed by deed of 31-12-2024
Mandates through the years
2 names, the dashed line is todayVANHAWIMO
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- LOOTENS-STAEL Bruno Georges Etienne Luk
- Director, since before 31-12-2024
- VANHAWIMO
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €336,879.07
- Shares
- 13,475
- Contribution per share
- €25.00
- Equity per share
- €19.59 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”