Dr. Patrick Impens
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 10-12-2020
term without a fixed end
earlier manager, until 10-12-2020
listed in the 2025 annual accounts, filed on 29-08-2026
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), appointed by deed of 10-12-2020, still in office
- Manager, until 10-12-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2019 annual accounts
Articles of association
deed of 10-12-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00