haveITall
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 07-10-2022
term without a fixed end
earlier manager, until 07-10-2022
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de…”deed of 07-10-2022
Mandates through the years
1 name, the dashed line is todayVENCKELEER Bart Filip Fernand
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VENCKELEER Bart Filip Fernand
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-10-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 07-10-2022 (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 Thursday of June at 19:00