LD NOT
Board
1 director, since incorporationStatutory director
since 09-09-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
1 name, the dashed line is todayDEHAENE,Luc Paul
Statutory director
Statutory director
Board
Mandates as a list
- DEHAENE,Luc Paul
- Statutory director, from 09-09-2021 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €253 in 2025
- Source
- deed of 13-09-2021
Articles of association
deed of 13-09-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00
Shareholders
At incorporation
deed of 13-09-2021 ↗
- DEHAENE,Luc Paul all shares