EXPERTUS
Last board
1 director, no change since 2025Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Hilde Theunissen
- Manager, appointed by deed of 16-08-2022, still in office
- Frank Vols
- Manager, appointed by deed of 16-08-2022, until 28-05-2025
- Liquidator, appointed by deed of 28-05-2025, until 18-06-2025
- Hildegarde Theunissen
- Manager, appointed by deed of 16-08-2022, until 28-05-2025
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-08-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 16-08-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 16-08-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1 maand door algemene vergadering vastgesteld, dringende daden van louter beheer”deed of 16-08-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Betaling schulden of consignatie, algemene vergadering met wettelijke meerderheid”deed of 16-08-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Trekschurenstraat 89, 3500 Hasselt”deed of 18-06-2025 (in Dutch)
Shareholders
At incorporation
deed of 16-08-2022 ↗
- Frank Vols 50 shares (50%) · €750
- Hilde Theunissen 50 shares (50%) · €750
Capital transactions
Capital over time
- 16-08-2022 Incorporation · 100 shares