DOKTER BORGHGRAEF DIRK
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt in en buiten rechte vertegenwoordigd en geldig verbonden door de enige bestuurder of in geval van meerdere bestuurders…”deed of 04-12-2023
Mandates through the years
1 name, the dashed line is todayBORGHGRAEF Dirk
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- BORGHGRAEF Dirk
- Director (not named in the articles), from before 31-12-2021 to 04-12-2023
Control
Capital
- Contribution
- €117,657.57
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (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.
- “Zes jaar, iedere bestuurder bevoegd alle handelingen nodig of dienstig tot verwezenlijking voorwerp met uitzondering handelingen waarvoor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 09:00