Koen Van Hecke
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 17-03-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer een zaakvoerder ontslag neemt, is hij verplicht zijn opdracht verder te vervullen totdat redelijkerwijze in vervanging kan worden…”deed of 17-03-2022
Mandates through the years
2 names, the dashed line is todayKoen Van Hecke
Manager (not named in the articles)
Manager (not named in the articles)
Annika De Wachter
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Koen Van Hecke
- Manager (not named in the articles), appointed by deed of 17-03-2022, still in office
- Annika De Wachter
- Manager (not named in the articles), appointed by deed of 24-12-2024, still in office
Control
Founder
Koen Van Hecke
This company
Koen Van Hecke
Capital
- Capital
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Source
- deed of 17-03-2022
Articles of association
deed of 17-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 17-03-2022 ↗
- Koen Van Hecke gecommanditeerde of beherende vennoot · 2,499 shares · €2,499 in cash