INFO TOPICS
Board
2 directors, last change in 2023Director (not named in the articles)
since 09-09-1994
term without a fixed end
earlier manager, until 29-06-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 09-09-1994
term without a fixed end
earlier manager, until 29-06-2023
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-06-2023
Mandates through the years
2 names, the dashed line is todayMICHIELSEN Dirk Maria Jaak
Director (not named in the articles)
Director (not named in the articles)
STEEKERS Marianne Jean Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MICHIELSEN Dirk Maria Jaak
- Director (not named in the articles), from 09-09-1994 to date
- Manager, until 29-06-2023
- STEEKERS Marianne Jean Marie
- Director (not named in the articles), from 09-09-1994 to date
- Manager, until 29-06-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid…”
Capital transactions
Capital over time
- 29-06-2023 Converted to unavailable equity · €23,651.21
- 17-01-2019 Capital reduction of €162,000 · to €18,592.01 · repaid to the shareholders