Joeri Vanfraechem
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayJoeri Vanfraechem
Director
Director
Kristel Keisers
Director
Director
Board
Mandates as a list
- Joeri Vanfraechem
- Director, appointed by deed of 12-12-2023, still in office
- Kristel Keisers
- Director, appointed by deed of 12-12-2023, still in office
Control
Articles of association
deed of 12-12-2023 (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.
- At least 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Bestuursorgaan kan schorsen tot besluit Algemene Vergadering, ontslagnemende,geschorste of uitgesloten leden,schuldeisers,erfgenamen of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In July
Founders
At incorporation
deed of 12-12-2023 ↗
- Joeri Vanfraechem founder
- Kristel Keisers founder