DESK
Last board
Last change in March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 19-10-2023
Mandates through the years
1 name, the dashed line is todayLieve De Vylder
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- Lieve De Vylder
- Manager, until 03-03-2026
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00deed of 19-10-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereenvoudigde ontbinding en vereffening, alle vennoten aanwezig en unaniem instemmend”deed of 19-10-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “H.-Geestmolenstraat 56 - 9160 Lokeren”deed of 03-03-2026 (in Dutch)
Capital transactions
Capital over time
- 03-03-2026 Capital stated in 2 deeds · 10 shares