IDEAL - IMAGE
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 31-12-2025
term without a fixed end
earlier statutory manager, until 31-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 31-12-2025
Mandates through the years
2 names, the dashed line is todayArnold HEYVAERT
Director (not named in the articles)
Director (not named in the articles)
DEJAEGHER Marc
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Arnold HEYVAERT
- Director (not named in the articles), appointed by deed of 31-12-2025, still in office
- Statutory manager, until 31-12-2025
- DEJAEGHER Marc
- Statutory manager, until 31-12-2025
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 31-12-2025 (in French)- 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.
- “Si rémunéré,assemblée majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnelle, assemblée générale décide si…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00