DESTROMER
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 04-12-2018
term for the life of the company
earlier manager, from 03-11-2018 to 17-07-2023
Director (not named in the articles)
in office according to the deed of 17-07-2023
term for the life of the company
earlier manager, until 17-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Onverminderd de algemene…”deed of 17-07-2023
Mandates through the years
2 names, the dashed line is todayLutgardis Mercelis
Director (not named in the articles)
Director (not named in the articles)
Rita Maria Antoinette De Strooper
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Lutgardis Mercelis
- Manager, appointed by deed of 04-12-2018, until 17-07-2023
- Director (not named in the articles), since before 17-07-2023
- Rita Maria Antoinette De Strooper
- Director (not named in the articles), since before 17-07-2023
- Manager, until 17-07-2023
Control
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2023 (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“Geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, ad nutum bij besluit van algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 17:00