Headvice
Board
1 director, last change in 2023Director (not named in the articles)
since 31-07-2013
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Benoeming niet-statutaire bestuurder De algemene vergadering gaat onmiddellijk over tot benoeming tot niet-statutaire bestuurder van de heer…”deed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayDE BRUYN Filip
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE BRUYN Filip
- Director (not named in the articles), from 31-07-2013 to date
- Manager, until 21-11-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- 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 June at 15:00