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Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het bestuursorgaan kan…”deed of 09-03-2026
Mandates through the years
1 name, the dashed line is todayVAN LAETHEM Fréderic Henri Arnold Côme
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LAETHEM Fréderic Henri Arnold Côme
- Director (not named in the articles), appointed by deed of 09-03-2026, still in office
Control
Founder
VAN LAETHEM Fréderic Henri Arnold Côme
This company
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Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 09-03-2026
Articles of association
deed of 09-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het mandaat van de niet-statutaire bestuurders is herroepbaar bij besluit van de algemene vergadering mits opgave van redenen, benoemd met…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-03-2026 ↗
- VAN LAETHEM Fréderic Henri Arnold Côme 100 shares (100%) · €5,000 in cash