M&A Projects
Board
1 director, last change in 2022Mandates through the years
2 names, the dashed line is todayGallant Dominick
Director
Director
Gallant Dominique
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- Gallant Dominick
- Director, from 20-01-2006 to date
- Gallant Dominique
- Statutory director, appointed by deed of 01-03-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2022 (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.
- “Voor de tijdsduur door haar vast te stellen, vennootschap wordt bestuurd door één of meer bestuurders,al dan niet aandeelhouders”“Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp,behoudens die waarvoor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May