Le Pralin
Board
2 directorsDirector (not named in the articles)
since 01-01-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 03-12-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayMartine Vandenbulcke
Director (not named in the articles)
Director (not named in the articles)
Marc Vanwalleghem
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Martine Vandenbulcke
- Director (not named in the articles), from 01-01-2014 to date
- Marc Vanwalleghem
- Director (not named in the articles), from 03-12-2014 to date
Control
Capital
- Contribution
- €37,184.03
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Slechts ontslagen met eenparig goedvinden alle aandeelhouders, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00