Expertises DDD
Board
1 director, last change in 2023Director (not named in the articles)
since 09-10-1991
term without a fixed end
earlier statutory manager, until 11-08-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-08-2023
Mandates through the years
1 name, the dashed line is todayDEMEULENAERE Daniel Michel Frans
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEMEULENAERE Daniel Michel Frans
- Director (not named in the articles), from 09-10-1991 to date
- Statutory manager, until 11-08-2023
Control
Capital
- Contribution
- €10,197.33
- Source
- 2025 annual accounts
Articles of association
deed of 11-08-2023 (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 beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”