INTERNO
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 12-10-2020
term without a fixed end
earlier director, until 12-10-2020
listed in the 2025 annual accounts, filed on 17-07-2026
Director
in office according to the deed of 04-07-2019
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-10-2020
Mandates through the years
3 names, the dashed line is todayHolvoet Saskia
Director
Director
HOLVOET Saskia Lucienne Gentiel
Director (not named in the articles)
Director (not named in the articles)
Yserbyt Marie-Thérèse
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Holvoet Saskia
- Director, since before 04-07-2019
- HOLVOET Saskia Lucienne Gentiel
- Director (not named in the articles), appointed by deed of 12-10-2020, still in office
- Director, until 12-10-2020
- Yserbyt Marie-Thérèse
- Director, from before 04-07-2019 to 12-10-2020
- Managing director, from before 04-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €62,500
- Source
- deed of 12-10-2020
Articles of association
deed of 12-10-2020 (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.
- “Algemene vergadering die benoemt, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
Shareholders
Stated in the deed
deed of 12-10-2020 ↗
- HOLVOET Saskia Lucienne Gentiel all shares