DR. IGNACE BERGEZ
Board
1 office holder, no change since 2020Statutory director
appointed by deed of 28-03-2024
term without a fixed end
earlier statutory manager, until 31-12-2019
Mandates through the years
1 name, the dashed line is todayStatutory director
Other functionEarlier
Mandates as a list
-
- Statutory manager, from 17-09-2007 to 31-12-2019
- Statutory director, appointed by deed of 28-03-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 28-03-2024
Articles of association
deed of 28-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Duur De vennootschap bestaat voor onbepaalde duur.”
- 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.
- “TITEL V. ALGEMENE VERGADERING Artikel 17: Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”