DEBLANDER THIERRY
Board
1 director, last change in 2023Director (not named in the articles)
since 25-08-2023
term without a fixed end
earlier manager (not named in the articles), until 06-09-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 06-11-2001 to date
- Manager (not named in the articles), until 06-09-2023
-
- Board, until 06-09-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2023 (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.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Capital transactions
Capital over time
- 06-09-2023 Converted to unavailable equity · €26,408.01
- 01-03-2018 Capital reduction of €235,800 · to €18,600 · “zonder vernietiging van aandelen maar met vermindering naar evenredigheid van de fractiewaarde van alle aandelen”