DE TROY - PRAET
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative PRAET Michiel Vera Achiel
since 09-01-2026
term without a fixed end
BEMCO BV
Director (not named in the articles), permanent representative DE TROY Bob Marie-Theresia Gerard
since 09-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12BIS. EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID - BEVOEGDHEIDSBEPERKING(EN) Iedere bestuurder, afzonderlijk optredend, is bevoegd om…”deed of 13-01-2026
Permanent representatives 2
DE TROY Bob Marie-Theresia Gerard
Permanent representative, for BEMCO
appointed by deed of 13-01-2026
PRAET Michiel Vera Achiel
Permanent representative, for Algemene schrijnwerken Michiel Praet
appointed by deed of 13-01-2026
Mandates through the years
2 names, the dashed line is todayAlgemene schrijnwerken Michiel Praet
Director (not named in the articles)
Director (not named in the articles)
BEMCO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Algemene schrijnwerken Michiel Praet
- Director (not named in the articles), from 09-01-2026 to date
- BEMCO
- Director (not named in the articles), from 09-01-2026 to date
Control
Founders
PRAET Michiel Vera Achiel, DE TROY Bob Marie-Theresia Gerard
This company
DE TROY - PRAET
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Source
- deed of 13-01-2026
Articles of association
deed of 13-01-2026 (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“Tenzij de algemene vergadering anders beslist, worden de bestuurders niet bezoldigd voor de uitoefening van hun mandaat”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- 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.
- “TITEL V. ALGEMENE VERGADERING ARTIKEL 14. ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
At incorporation
deed of 13-01-2026 ↗
- PRAET Michiel Vera Achiel 150 shares (50%) · €15,000 in cash
- DE TROY Bob Marie-Theresia Gerard 150 shares (50%) · €15,000 in cash