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Board
2 directors, last change in 2022Director (not named in the articles)
since 24-12-2012
earlier manager, until 01-06-2022
listed in the 2025 annual accounts, filed on 05-02-2026
Director (not named in the articles)
since 24-12-2012
earlier manager, until 01-06-2022
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.
- Each director alonedeed of 01-06-2022
Mandates through the years
2 names, the dashed line is todayDEBACKER Evelyne Cecile
Director (not named in the articles)
Director (not named in the articles)
EELEN Yordy Jose
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEBACKER Evelyne Cecile
- Director (not named in the articles), from 24-12-2012 to date
- Manager, until 01-06-2022
- EELEN Yordy Jose
- Director (not named in the articles), from 24-12-2012 to date
- Manager, until 01-06-2022
Control
Capital
- Contribution
- €900
- Source
- deed of 01-06-2022
Articles of association
deed of 01-06-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 11:00