GODERIS JOHAN
Board
2 directors, last change in 2023Director (not named in the articles)
since 14-07-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 14-07-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayGODERIS Johan
Director (not named in the articles)
Director (not named in the articles)
VERKEST Betty
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GODERIS Johan
- Director (not named in the articles), from 14-07-2015 to date
- VERKEST Betty
- Director (not named in the articles), from 14-07-2015 to date
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00