Dr. Frederick Michels
Board
1 director, last change in 2024Statutory director
since 14-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Externe vertegenwoordigingsbevoegdheid De vennootschap wordt…”deed of 30-01-2024
Mandates through the years
2 names, the dashed line is todayFrederick Michels
Statutory director
Statutory director
Elke Swaenepoel
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- Frederick Michels
- Statutory director, from 05-06-2009 to date
- Elke Swaenepoel
- Statutory director, appointed by deed of 30-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 1,041
- Contribution per share
- €11.91
- Equity per share
- €1,309 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June