diffuus
Board
1 director, no change since 2023Director (not named in the articles)
since 11-12-2006
term for the life of the company
earlier director, until 05-06-2023
listed in the 2025 annual accounts, filed on 13-05-2026
Mandates through the years
1 name, the dashed line is todayVAN VAERENBERGH Johan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN VAERENBERGH Johan
- Director (not named in the articles), from 11-12-2006 to date
- Director, until 05-06-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, ook bij weigering erfgenaam of legataris, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering, vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en…”