GENERAL ADMINISTRATION & CONSULTING
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 10-04-2024
term without a fixed end
earlier statutory manager, until 10-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-04-2024
Mandates through the years
1 name, the dashed line is todayHERMANS François
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HERMANS François
- Director (not named in the articles), appointed by deed of 10-04-2024, still in office
- Statutory manager, until 10-04-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-04-2024 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, een of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00