EXTER
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 11-07-2022
term without a fixed end
earlier manager, until 11-07-2022
listed in the 2025 annual accounts, filed on 27-02-2026
Director (not named in the articles)
appointed by deed of 11-07-2022
term without a fixed end
earlier manager, until 11-07-2022
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2022
Mandates through the years
2 names, the dashed line is todayTERRYN Franky Adhemar Georges
Director (not named in the articles)
Director (not named in the articles)
DUTHOO Monique Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TERRYN Franky Adhemar Georges
- Director (not named in the articles), from 27-01-2012 to date
- Manager, until 11-07-2022
- DUTHOO Monique Maria
- Director (not named in the articles), from 01-07-2017 to date
- Manager, until 11-07-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2022 (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.
- At least 1 director“Bevoegdheden bestuursorgaan, Artikel13”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, Artikel25”