LATES
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 27-09-2023
term until 27-09-2029
listed in the 2025 annual accounts, filed on 27-03-2026
Director (not named in the articles) and director
director (not named in the articles) since 27-09-2023
director appointed by deed of 20-05-2021
term until 27-09-2029
listed in the 2025 annual accounts, filed on 27-03-2026
Director (not named in the articles)
since 27-09-2023
term until 27-09-2029
listed in the 2025 annual accounts, filed on 27-03-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- BOGHMANS Lander
- Director, from 04-03-2021 to date
- BOGHMANS Patrick
- Director, from 04-03-2021 to date
- Managing director, appointed by deed of 20-05-2021, still in office
- BOGHMANS Tessa
- Director, from 04-03-2021 to date
Control
Capital
- Capital
- €199,000
- Shares
- 100
- Contribution per share
- €1,990
- Equity per share
- €13,424 in 2025
- Source
- deed of 10-10-2023
Articles of association
deed of 10-10-2023 (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.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats vóór einde mandaat, minimum aantal leden door wet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”