JAN VERLINDE
Last board
No change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging van de vennootschap. Iedere bestuurder afzonderlijk, ook wanneer er meerdere bestuurders zijn…”deed of 08-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from before 31-12-2021 to 18-03-2026
Control
Shareholder
Jan VERLINDE
This company
JAN VERLINDE
Equity €2,539
Loss €25,619 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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.
- “Één of meer bestuurders, bij gewone meerderheid van stemmen van algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
Shareholders
Stated in the deed
deed of 08-12-2023 ↗
- all shares