Dr. An Vanderborght
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 17-10-2023
term without a fixed end
earlier statutory director, until 17-10-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd als volgt: a. door elke bestuurder afzonderlijk; b. door de houder van een volmacht die beperkt is in…”deed of 17-10-2023
Mandates through the years
1 name, the dashed line is todayVanderborght An
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Vanderborght An
- Director (not named in the articles), since before 31-12-2021
- Statutory director, until 17-10-2023
Control
Capital
- Contribution
- €198,500
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00