DEED IT
Board
1 director, last change in 2020Director (not named in the articles)
in office according to the deed of 17-03-2020
term without a fixed end
earlier manager, until 17-03-2020
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2020
Mandates through the years
1 name, the dashed line is todayRodolphe van der Vaeren
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Rodolphe van der Vaeren
- Director (not named in the articles), since before 17-03-2020
- Manager, until 17-03-2020
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,936 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheden zoals bepaald in WVV, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”