EXPAND
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 31-12-2025
Mandates through the years
1 name, the dashed line is todayALBERT Marc
Director
Director
Board
Mandates as a list
- ALBERT Marc
- Director, appointed by deed of 31-12-2025, still in office
Control
Founder
ALBERT Marc
This company
EXPAND
Capital
- Contribution
- €1,000
- Source
- deed of 31-12-2025
Articles of association
deed of 31-12-2025 (in Dutch)- 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 Friday of June at 20:00
Founder
At incorporation
deed of 31-12-2025 ↗
- ALBERT Marc sole founder · 100% at incorporation