GROUND CONTROL
Board
1 director, last change in 2023Director (not named in the articles)
since 22-11-2011
term without a fixed end
earlier statutory manager, until 07-12-2023
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 07-12-2023
Mandates through the years
1 name, the dashed line is todayWILLAERT Dirk Daniël
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WILLAERT Dirk Daniël
- Director (not named in the articles), from 22-11-2011 to date
- Statutory manager, until 07-12-2023
Control
Capital
- Contribution
- €819,300
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2023 (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.
- “Algemene vergadering kan vertrekvergoeding toekennen, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity · €845,616.42
- 07-12-2023 Converted to available equity
- 23-04-2019 Capital increase of €161,670 · to €416,670 · 634 new shares · in kind
- 23-04-2019 Capital increase of €402,630 · no new shares · from reserves