FRESH
Last board
1 auditor, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2022
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mentionend not dated
Mandates as a list
- Stefaan Beirens
- Statutory auditor, appointed by deed of 13-08-2024, still in office
- BOGAERT Wouter Lieven Maurits
- Director, appointed by deed of 22-12-2022, no longer listed in the 2023 annual accounts
- KA.M.P.
- Manager, from before 31-12-2021 to 22-12-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 22-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- KA.M.P.
- WIPAM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2022 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, nieuwe aandelen waarop in geld wordt ingeschreven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00