El padre
Board
1 director, last change in 2023Statutory director
appointed by deed of 18-09-2023
earlier statutory manager, until 18-09-2023
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2023
Mandates through the years
1 name, the dashed line is todayAERTS Paul
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- AERTS Paul
- Statutory director, appointed by deed of 18-09-2023, until 18-09-2023
- Statutory director, appointed by deed of 18-09-2023, still in office
Control
Capital
- Contribution
- €2,352,400
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2023 (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.
- At least 1 director“Ad nutum bij besluit algemene vergadering, steeds zonder opzeggingstermijn of vertrekvergoeding voor al dan niet in statuten benoemde…”“Wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder mag individueel alle besluiten nemen en handelingen stellen nodig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00