GMT
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2019
Mandates through the years
1 name, the dashed line is todayDE MEERSMAN Tim
Director
Director
Board
Mandates as a list
- DE MEERSMAN Tim
- Director, from 01-01-2017 to date
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €41.40 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 12-05-2021 Capital stated in the deed · 186 shares
- 18-07-2019 Converted to unavailable equity · €18,600