Excentrica
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 23-06-2023
term without a fixed end
earlier manager, until 23-06-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 23-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2023
Mandates through the years
2 names, the dashed line is todayDE WAELE Dieter Jozef Daniel Cyriel
Director (not named in the articles)
Director (not named in the articles)
SPESSART Stefanie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE WAELE Dieter Jozef Daniel Cyriel
- Director (not named in the articles), appointed by deed of 23-06-2023, still in office
- Manager, until 23-06-2023
- SPESSART Stefanie
- Director (not named in the articles), appointed by deed of 23-06-2023, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 23-06-2023
Articles of association
deed of 23-06-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00