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Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 27-09-2024
term without a fixed end
earlier statutaire zaakvoerder thans statutaire bestuurder genaamd, until 08-09-2021
earlier statutory director, until 27-09-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt in rechte en in alle akten, met inbegrip van deze waarvoor de tussenkomst van een openbaar ambtenaar of een notaris is…”deed of 08-09-2021
Mandates through the years
2 names, the dashed line is todayPatrick Lambrechts
Director (not named in the articles)
Director (not named in the articles)
DE MEESTER Charlotte Greta
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Patrick Lambrechts
- Statutory director, from 28-03-2015 to 27-09-2024
- Statutaire zaakvoerder thans statutaire bestuurder genaamd, until 08-09-2021
- Director (not named in the articles), appointed by deed of 27-09-2024, still in office
- DE MEESTER Charlotte Greta
- Successor statutory director, from before 08-09-2021 to 27-09-2024
- Statutaire zaakvoerder opvolger thans statutaire bestuurder opvolger genaamd, until 08-09-2021
- Successor director (not named in the articles), appointed by deed of 27-09-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €156,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:30deed of 08-09-2021 (in Dutch)