FINTRAC
Last board
No change since May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Alle akten die de vennootschap…”deed of 10-03-2023
Mandates through the years
2 names, the dashed line is todayCLAES Anouk Gusta Paula
Director (not named in the articles)
Director (not named in the articles)
Marc DE CEUSTER
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- CLAES Anouk Gusta Paula
- Director (not named in the articles), from 11-12-2023 to 19-05-2026
- Marc DE CEUSTER
- Director (not named in the articles), from 07-02-2001 to 28-12-2023
- Enige zaakvoerder,voormalige enige zaakvoerder,huidige enige bestuurder, until 10-03-2023
Control
Capital
- Contribution
- €12,200
- Source
- 2026 annual accounts
Articles of association
deed of 10-03-2023 (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.
- “Van AV benoeming tot gewone AV in boekjaar waarin mandaat verstrijkt tenzij statuten of benoemingsbesluit anders bepalen, één of meer…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00