Latem Interior Projects
Board
3 directors, since incorporationClass B director
since 16-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-12-2025
Class B director
since 16-07-2021
listed in the 2025 annual accounts, filed on 12-12-2025
Class A director
since 16-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid De vennootschap wordt rechtsgeldig vertegenwoordigd in en buiten rechten door het gezamenlijk…”deed of 20-07-2021
Mandates through the years
3 names, the dashed line is todayBLANCHAERT Véronique Jacqueline Willy
Class B director
Class B director
DHAEZE Jan Cyriel Emiel
Class B director
Class B director
VAN AUTREVE Filip Maria Jozef
Class A director
Class A director
Board
Mandates as a list
- BLANCHAERT Véronique Jacqueline Willy
- Class B director, from 16-07-2021 to date
- DHAEZE Jan Cyriel Emiel
- Class B director, from 16-07-2021 to date
- VAN AUTREVE Filip Maria Jozef
- Class A director, from 16-07-2021 to date
Control
Founders
DHAEZE Jan Cyriel Emiel, BLANCHAERT Véronique Jacqueline Willy, VAN AUTREVE Filip Maria Jozef
This company
Latem Interior Projects
Equity -€32,072
Profit €15,786 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 20-07-2021 ↗
- DHAEZE Jan Cyriel Emiel founder
- BLANCHAERT Véronique Jacqueline Willy founder
- VAN AUTREVE Filip Maria Jozef founder