FALCON
Board
2 directors, 2 in day-to-day management, last change in 2021Director and managing director
director appointed by deed of 08-07-2021
managing director appointed by deed of 20-12-2021
term without a fixed end
Director and managing director
director appointed by deed of 08-07-2021
managing director appointed by deed of 20-12-2021
term without a fixed end
- John DEBBAUT, Kirsten LEJEUNE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Private Stichting is tegenover derden en in rechte als eiser en als verweerder geldig vertegenwoordigd zijn door één gedelegeerd…”deed of 20-12-2021
Mandates through the years
5 names, the dashed line is todayJohn DEBBAUT
Director, Managing director
Director, Managing director
Kirsten LEJEUNE
Director, Managing director
Director, Managing director
Elisabeth Patroons
Director
Director
Stijn de Decker
Director
Director
Philippe de Decker
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- John DEBBAUT
- Director, appointed by deed of 08-07-2021, still in office
- Managing director, appointed by deed of 20-12-2021, still in office
- Kirsten LEJEUNE
- Director, appointed by deed of 08-07-2021, still in office
- Managing director, appointed by deed of 20-12-2021, still in office
- Elisabeth Patroons
- Director, until 01-06-2021
- Stijn de Decker
- Director, until 01-06-2021
- Philippe de Decker
- Director, until 11-11-2018
Control
This private foundation has no shareholders or capital.
Articles of association
deed of 20-12-2021 (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 2 directorsAt most 5 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 20: Boekjaar - jaarrekening Het boekjaar begint op één januari en eindigt op één en dertig december van elk jaar. Ieder jaar en ten…”