INTERACTION
Board
1 director, 1 in day-to-day management, last change in 2022Managing director
in office according to the deed of 05-10-2022
6-year term from 2022
- Joseph De Haes
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2020
Mandates through the years
2 names, the dashed line is todayHolding Dehmo
Director
Director
Joseph De Haes
Managing director
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Holding Dehmo
- Director, since before 01-01-2022
- Joseph De Haes
- Managing director, since before 01-01-2022
Control
Capital
- Capital
- €223,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2020 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of…”