Dr. Kris DE SCHUTTER
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 30-12-2024
term without a fixed end
earlier manager, until 30-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 30-12-2024
Control
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Capital over time
- 30-12-2024 Converted to unavailable equity · €165,000
- 04-07-2018 Capital reduction of €252,000 · to €150,000 · repaid to the shareholders