Jan Van Hasselt
Board
1 directorDirector (not named in the articles)
in office according to the deed of 03-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 2. Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 03-07-2025
Mandates through the years
1 name, the dashed line is todayVan Hasselt Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van Hasselt Jan
- Director (not named in the articles), from 01-04-2011 to date
Control
Capital
- Contribution
- €6,210
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 15:00