Effeqtive
Board
2 directors, no change since 2021Sole director
since 30-06-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 20-06-2025
Manager (not named in the articles)
current term since 30-06-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 20-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2021
Mandates through the years
2 names, the dashed line is todayPIRENNE Philip Jules Christian
Manager (not named in the articles)
Manager (not named in the articles)
PIRENNE Philip
Sole director
Sole director
Board
Mandates as a list
- PIRENNE Philip Jules Christian
- Manager (not named in the articles), appointed by deed of 08-11-2018, still in office
- PIRENNE Philip
- Sole director, from 30-06-2021 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-07-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-07-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij geen overeenstemming werkelijke waarde door door partijen aangestelde deskundige, bij onenigheid aangesteld door Voorzitter Rechtbank…”deed of 08-11-2018 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 16-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 20:00deed of 16-12-2025 (in Dutch)