DIRIGIR
Last board
1 director, 1 auditor, last change in 2020Director (not named in the articles)
appointed by deed of 07-10-2020
earlier director, until 07-10-2020
listed in the 2021 annual accounts, filed on 25-08-2022
Mandates through the years
2 names, the dashed line is todayJohan Dhondt
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Johan Dhondt
- Director (not named in the articles), appointed by deed of 07-10-2020, still in office
- Director, until 07-10-2020
- Moore Audit
- Company auditor, appointed by deed of 20-01-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2021 annual accounts
Articles of association
deed of 07-10-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00