ELEMENTS
Board
3 directors, last change in 2022Director
appointed by deed of 09-06-2022
earlier manager, until 09-06-2022
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 09-06-2022
term without a fixed end
earlier manager, until 09-06-2022
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 09-06-2022
term without a fixed end
earlier manager, until 09-06-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13- Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WWV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 09-06-2022
Mandates through the years
3 names, the dashed line is todayDECLERCQ Dominic Hugo Alexander
Director
Director
DECLERCQ Philippe Ivo Dominique
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DECLERCQ Christophe Pieter Isidoor
- Director, since before 31-12-2021
- Manager, until 09-06-2022
- DECLERCQ Dominic Hugo Alexander
- Director, since before 31-12-2021
- Manager, until 09-06-2022
- DECLERCQ Philippe Ivo Dominique
- Director, since before 31-12-2021
- Manager, until 09-06-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-06-2022 (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.
- Second Friday of May at 18:00