Dirk Van Maele
Curator
1 mandateMr. Johan Decadt
Curator, advocaat, Duinkerkestraat 34, 8630 Veurne
from 07-06-2006 to 26-06-2006
Board
1 director, no change since 2023Statutory director
appointed by deed of 28-12-2023
term without a fixed end
earlier director, formerly manager, until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayVAN MAELE Dirk Jules Maria
Statutory director
Statutory director
VAN DEN HEEDE Brigitte Rachel Kamiel
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN MAELE Dirk Jules Maria
- Statutory director, since before 31-12-2021
- Director, formerly manager, until 28-12-2023
- VAN DEN HEEDE Brigitte Rachel Kamiel
- Statutory director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €318,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”