FILIP DE POORTER
Board
1 director, last change in 2024Statutory director
appointed by deed of 09-02-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2024
Mandates through the years
1 name, the dashed line is todayDE POORTER Filip Albert Rosa
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- DE POORTER Filip Albert Rosa
- Statutory director, since before 30-09-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 10:00deed of 09-02-2024 (in French)
Capital transactions
Capital over time
- 09-02-2024 Converted to unavailable equity
- 09-02-2024 Converted to available equity
- 09-02-2024 Converted to unavailable equity