DE KOERANT
Board
4 directors, last change in 2025Director (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
earlier sole director (not named in the articles), until 22-01-2025
Director (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
earlier sole director (not named in the articles), until 22-01-2025
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todayVan Olmen Eric
Director
Director
VAN DEN DRIESSCHE Angela Maria Maurice
Director (not named in the articles)
Director (not named in the articles)
Van Olmen Erik Hendrik
Director (not named in the articles)
Director (not named in the articles)
VAN OLMEN Siebe Marjan
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Olmen Eric
- Director, since before 31-12-2023
- VAN DEN DRIESSCHE Angela Maria Maurice
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
- Sole director (not named in the articles), until 22-01-2025
- Van Olmen Erik Hendrik
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
- Sole director (not named in the articles), until 22-01-2025
- VAN OLMEN Siebe Marjan
- Director, appointed by deed of 29-01-2025, still in office
Control
Capital
- Contribution
- €6,197.33
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht AV om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”