F11
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bestuursbevoegdheid - externe vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 15-01-2024
Mandates through the years
1 name, the dashed line is todayMESTDAGH Sébastien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MESTDAGH Sébastien
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
- Manager, until 15-01-2024
Control
Capital
- Contribution
- €12,400
- Shares
- 1,000
- Contribution per share
- €12.40
- Equity per share
- €112 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”