FOTOWERKEN ERIC ROEMENDAEL
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden en vertegenwoordiging van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 23-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lodewyckx Ann
- Director, since before 31-12-2021
- LODEWIJCKX Ann
- Manager, until 23-01-2024
- Director (not named in the articles), from before 23-01-2024, no longer listed in the 2025 annual accounts
- Eric Roemendael
- Manager, until 12-11-2018
Control
Capital
- Contribution
- €33,466
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16 - Organisatie en bijeenroeping De gewone algemene vergadering van aandeelhouders, jaarvergadering…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”