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INTERIEUR

Active
Public limited companyfounded 1986active for 39 yearsAcht Meilaan 1A, 3680 Maaseik, BelgiumKBO/BCE: BE 0429.776.316

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

HOL Klaas Jacob
Sole director · since 20-12-2023 · earlier director, until 02-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

HOL Klaas Jacob
Managing director · appointed in the act of 02-01-2024 · term without a fixed end
Current

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 02-01-2024 Capital stated in the deed · €150,000 · 2,500 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HOL Klaas Jacob
  • Director, until 02-01-2024
  • Sole director, appointed in the act of 02-01-2024, still in office
  • Managing director, appointed in the act of 02-01-2024, still in office
HOL HANDELSONDERNEMING
  • Director, until 02-01-2024

Articles of association

Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Op data en voorwaarden door bestuursorgaan te bepalen, bevoegdheid kan worden verleend”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”

Articles of association, deed of 02-01-2024 (in Dutch)

Next steps