GREENLIGHTS
Board
2 directors, no change since 2022Director
since 16-11-2009
term without a fixed end
earlier manager, until 18-02-2022
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 18-02-2022
Mandates through the years
2 names, the dashed line is todayDU PRÉ David Vincent Ray
Director
Director
De Keyzer Leen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DU PRÉ David Vincent Ray
- Director, from 16-11-2009 to date
- Manager, until 18-02-2022
- De Keyzer Leen
- Director, from 01-03-2022 to date
Control
Shareholders
This company
GREENLIGHTS
Equity €431,436
Profit €52,373 in 2025
Capital
- Contribution
- €1,500
- Source
- 2025 annual accounts
Articles of association
deed of 18-02-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November
Shareholders
Stated in the deed
deed of 18-02-2022 ↗
- DU PRÉ David Vincent Ray 7 shares
- DE KEYZER Leen Roger 3 shares