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Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayDe Smedt Els
Director
Director
Van Hijfte Geert
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- De Smedt Els
- Director, since before 31-12-2021
- Van Hijfte Geert
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming mede-aandeelhouders volgens zelfde formaliteiten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00