EventConcept
Board
2 directors, since incorporationDirector
appointed by deed of 28-05-2026
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2026
Mandates through the years
2 names, the dashed line is todayGoethals Stijn
Director
Director
VAN MEIR Dennis Louisa Frans
Director
Director
Board
Mandates as a list
- Goethals Stijn
- Director, appointed by deed of 28-05-2026, still in office
- VAN MEIR Dennis Louisa Frans
- Director, appointed by deed of 28-05-2026, still in office
Control
Articles of association
deed of 28-05-2026 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 28-05-2026 ↗
- PLANTRENT GROUP (BE 0842.958.407) founder
- VAN MEIR Dennis Louisa Frans founder