FULLBADMINTON
Board
1 director, 1 in day-to-day management, no change since July 2024Statutory director and managing director
appointed by deed of 02-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- HOUTHOOFD Dominique Jack
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 02-07-2024
Mandates through the years
2 names, the dashed line is todayHOUTHOOFD Dominique Jack
Statutory director and managing director
Statutory director and managing director
LELEU Sofie Rachel Joris
Statutory director
Statutory director
LeadershipBoardEarlierend not dated
Mandates as a list
- HOUTHOOFD Dominique Jack
- Statutory director and managing director, appointed by deed of 02-07-2024, still in office
- Statutory director and managing director, appointed by deed of 02-07-2024, still in office
- LELEU Sofie Rachel Joris
- Statutory director, appointed by deed of 02-07-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €65,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten hoogste zes jaar, onmiddellijk na algemene vergadering die over herverkiezing beraadslaagt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij buitengewone algemene vergadering anders besluit bij gewone meerderheid”