Griet Helsen
Board
2 directors, no change since September 2014Director (not named in the articles)
since 27-08-2014
listed in the 2025 annual accounts, filed on 25-08-2026
Manager (not named in the articles)
since 27-08-2014
term for the life of the company
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een niet statutair bestuurder te allen tijde met onmiddellijke ingang beëindigen. Het ontslag…”deed of 04-05-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 27-08-2014 to date
-
- Manager (not named in the articles), from 27-08-2014 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-05-2023 (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.
- At least 1 director“De enige bestuurder of de meerderheid van de bestuurders moet de hoedanigheid hebben van bedrijfsrevisor, auditkantoor of wettelijke auditor”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00