Depot 114
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 19-01-2023
term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 19-01-2023
term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
2 names, the dashed line is todayHeidi MAERTEN
Director (not named in the articles)
Director (not named in the articles)
Martin SURMONT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Heidi MAERTEN
- Manager, until 31-12-2019
- Director (not named in the articles), appointed by deed of 19-01-2023, still in office
- Martin SURMONT
- Manager, until 31-12-2019
- Director (not named in the articles), appointed by deed of 19-01-2023, still in office
Control
Capital
- Contribution
- €11,800
- Source
- deed of 19-01-2023
Articles of association
deed of 19-01-2023 (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“Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur en bevoegdheid bij meerdere bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 09:00
Capital transactions
Capital over time
- 19-01-2023 Converted to unavailable equity · €11,800
- 19-01-2023 Converted to uncalled contributions · €6,800