Dr. Vandervoort Kris
Board
1 director, no change since 2020Director (not named in the articles)
in office according to the deed of 14-04-2020
term without a fixed end
earlier director, from 24-03-2020 to 14-04-2020
listed in the 2025 annual accounts, filed on 05-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de dagelijks bestuurder, resp. de persoon gelast met het dagelijks…”deed of 28-09-2023
Mandates through the years
1 name, the dashed line is todayVANDERVOORT Kris
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDERVOORT Kris
- Director, from before 24-03-2020 to 14-04-2020
- Director (not named in the articles), since before 28-09-2023
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 28-09-2023 (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.
- “Onbezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering met gewone meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00