FILIP VAN GRIMBERGE
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 10-02-2025
term without a fixed end
earlier statutory manager, until 10-02-2025
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-02-2025
Mandates through the years
1 name, the dashed line is todayVan Grimberge Filip
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Grimberge Filip
- Manager and director, from before 23-12-2018 to 10-02-2025
- Director (not named in the articles), appointed by deed of 10-02-2025, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-02-2025 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht-aandelen-voorkooprecht, zonder goedkeuring onder levenden/door overlijden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij benoemende algemene vergadering anders beslist met gewone meerderheid, bestuurder(s) in functie als…”