Dr. Bijnens
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-09-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBijnens Annabel
Director
Director
BIJNENS,AnnabelGodelieveGuy
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionmandate already running before its first mention
Mandates as a list
- Bijnens Annabel
- Director, since before 31-12-2024
- BIJNENS,AnnabelGodelieveGuy
- Director (not named in the articles), appointed by deed of 12-09-2024, still in office
Control
Capital
- Contribution
- €100
- Shares
- 10
- Contribution per share
- €10
- Equity per share
- €7,217 in 2025
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Indien het mandaat van de bestuurder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met gewone meerderheid van stemmen, of de…”
Shareholders
At incorporation
deed of 12-09-2024 ↗
- BIJNENS,AnnabelGodelieveGuy 10 shares (100%) · €100 in cash