De Merelschuur
Board
2 directors, since incorporationChair and director
appointed by deed of 08-11-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 Het bestuursorgaan bestuurt de vereniging en vertegenwoordigt deze bij elke gerechtelijke en buitengerechtelijke handeling…”deed of 08-11-2024
Mandates through the years
2 names, the dashed line is todayVerbist Nele
Chair, Director
Chair, Director
Vingerhoets Karel
Director
Director
LeadershipBoard
Mandates as a list
- Verbist Nele
- Director, appointed by deed of 08-11-2024, still in office
- Chair, appointed by deed of 08-11-2024, still in office
- Vingerhoets Karel
- Director, appointed by deed of 08-11-2024, still in office
Control
Articles of association
deed of 08-11-2024 (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 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Founders
At incorporation
deed of 08-11-2024 ↗
- Verbist Nele founder
- Vingerhoets Karel founder