HOLD MY RUMM
Board
4 directors, 2 in day-to-day management, last change in July 2026Director (not named in the articles) and managing director
director (not named in the articles) since 28-05-2021
managing director in office according to the deed of 21-09-2021
6-year term from 2026
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 28-05-2021
6-year term from 2026
listed in the 2025 annual accounts, filed on 29-06-2026
ARCH!TECT BV
Director (not named in the articles), permanent representative Van Den Broecke Vincent
appointed by deed of 14-07-2026
6-year term from 2026
KVP architect BVBA
Director (not named in the articles) and managing director, permanent representative Van Puyvelde Kevin
appointed by deed of 14-07-2026
6-year term from 2026
- GAUDAEN Koen, KVP architect
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur, kan iedere…”deed of 17-01-2023
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayGAUDAEN Koen
Director, Managing director
Director, Managing director
VITS Michaël
Director
Director
ARCH!TECT
Director (not named in the articles)
Director (not named in the articles)
KVP architect
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
ANNAERT Sigrid
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GAUDAEN Koen
- Director, from 28-05-2021 to date
- Managing director, since before 28-05-2021
- VITS Michaël
- Director, from 28-05-2021 to date
- ARCH!TECT
- Director (not named in the articles), appointed by deed of 14-07-2026, still in office
- KVP architect
- Director (not named in the articles), appointed by deed of 14-07-2026, still in office
- Managing director, appointed by deed of 14-07-2026, still in office
- ANNAERT Sigrid
- Director, from 28-05-2021 to 14-07-2026
Control
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €917 in 2025
- Source
- deed of 14-07-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Raad kiest voorzitter uit midden,kan ondervoorzitter benoemen, raad van bestuur”deed of 14-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00deed of 17-01-2023 (in Dutch)