DOUBLE CLICK
Board
1 director, last change in 2024Statutory director
in office according to the deed of 28-02-2024
term without a fixed end
earlier statutory manager, until 28-02-2024
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2024
Mandates through the years
2 names, the dashed line is todayVAN REMORTEL Jan Maria Georges
Statutory director
Statutory director
DE PREKER Charris
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN REMORTEL Jan Maria Georges
- Statutory director, since before 31-12-2021
- Statutory manager, until 28-02-2024
- DE PREKER Charris
- Statutory manager, until 28-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 28-02-2024
Articles of association
deed of 28-02-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00