Gemoedsrust
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er drie of meer bestuurders zijn, vormen zij een college, dat een voorzitter aanstelt en verder handelt volgens de gewone regels van…”deed of 11-06-2026
Mandates through the years
1 name, the dashed line is todayKaren Vanacker
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Karen Vanacker
- Director (not named in the articles), appointed by deed of 11-06-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Source
- deed of 11-06-2026
Articles of association
deed of 11-06-2026 (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.
- “Bestuurt alleen, vormen college,stelt voorzitter aan,handelt volgens gewone regels beraadslagende vergadering”“Algemene vergadering beslist of mandaat al of niet wordt bezoldigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 11-06-2026 ↗
- Karen Vanacker 120 shares (100%)