INTERFACILITIES
Board
2 directors, last change in 2025Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Vleminckx Pascal
- Director, from 01-12-2016 to date
- Collier Laurent
- Director, from 01-08-2017 to date
- Daniël Boël
- Director, from 01-03-2002 to 07-08-2025
Control
Capital
- Contribution
- €16,626.39
- Source
- 2023 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,250 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 19:00