Go for Greg
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Annick De Leener
- Director, appointed by deed of 16-10-2024, still in office
- Claire Polino
- Director, appointed by deed of 16-10-2024, still in office
- Joycy Polino
- Director, appointed by deed of 16-10-2024, still in office
Control
Articles of association
deed of 16-10-2024 (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.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3 leden aanwezig of vertegenwoordigd, elk ogenblik”
Founders
At incorporation
deed of 16-10-2024 ↗
- Annick De Leener founder
- Claire Polino founder
- Joycy Polino founder