DinnerGift
ActiveDirectors
Directors
Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-01-2023Owners and capital
Capital transactions
Capital over time
- 20-01-2023 Converted to unavailable equity · €6,200
- 20-01-2023 Converted to unavailable equity · €1,855
Mandate history
5 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN dEN BROECK Astrid |
|
| Van den Broeck, Charlotte |
|
| Van den Broeck, Laurien |
|
| VERHAEGHE Timothy |
|
| Van den Broeck, Filip |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“De algemene vergadering kan, ongeacht of er reeds statutaire bestuurders benoemd werden of niet, te allen tijde andere statutaire of niet…”
Articles of association, deed of 20-01-2023 (in Dutch)