Facilitas
Board
1 director, last change in 2023Statutory director
appointed by deed of 06-12-2023
term for the life of the company
earlier statutory manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2023
Mandates through the years
2 names, the dashed line is todayMOERKERKE Patrick Leonardus Adrianus
Statutory director
Statutory director
VANDAMME Anne-Marie Nelly
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MOERKERKE Patrick Leonardus Adrianus
- Statutory director, since before 31-12-2021
- Statutory manager, until 06-12-2023
- VANDAMME Anne-Marie Nelly
- Successor statutory director, appointed by deed of 06-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 06-12-2023
Articles of association
deed of 06-12-2023 (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.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering die bestuurder(s) benoemt bepaalt aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00