ERIC THIELEMANS
Last board
1 director, last change in 2025Director (not named in the articles)
since 22-12-1998
term without a fixed end
earlier manager, until 06-11-2019
listed in the 2025 annual accounts, filed on 20-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Liquidator
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 22-12-1998 to date
- Manager, until 06-11-2019
-
- Liquidator, appointed by deed of 21-10-2025, still in office
Control
Capital
- Contribution
- €13,270.78
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-11-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 06-11-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 14:00deed of 06-11-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2370 Arendonk, Den Tobberd 1”deed of 03-11-2025 (in Dutch)