FACTOR
Board
1 directorDirector
in office according to the deed of 07-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 14. Vertegenwoordiging door het bestuursorgaan §1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 07-09-2023
Mandates through the years
1 name, the dashed line is todayRonny SENEPART
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Ronny SENEPART
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €101,572.40
- Source
- 2025 annual accounts
Articles of association
deed of 07-09-2023 (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.
- “Beslist of mandaat al dan niet bezoldigd wordt uitgeoefend, vergoeding van bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00