HANS SYSMANS
Board
1 director, last change in 2023Director (not named in the articles)
since 04-10-2010
term without a fixed end
earlier manager (not named in the articles), until 10-05-2023
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2023
Mandates through the years
1 name, the dashed line is todaySYSMANS Hans
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SYSMANS Hans
- Director (not named in the articles), from 04-10-2010 to date
- Manager (not named in the articles), until 10-05-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 May at 19:00
Capital transactions
Capital over time
- 10-05-2023 Converted to unavailable equity
- 10-05-2023 Converted to uncalled contributions