M.I.- construct
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 04-07-2024
term without a fixed end
earlier director, until 04-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-07-2024
Mandates through the years
4 names, the dashed line is todayVAN HOOFF ELLEN
Director
Director
VANHOOFFEllenAugustaAlfons
Director (not named in the articles)
Director (not named in the articles)
DERADEMAEKERBart
Director
Director
Bart De Rademaeker
Director
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- VAN HOOFF ELLEN
- Director, since before 31-12-2021
- VANHOOFFEllenAugustaAlfons
- Director, until 04-07-2024
- Director (not named in the articles), since before 04-07-2024
- DERADEMAEKERBart
- Director, from before 31-12-2021 to 04-07-2024
- Bart De Rademaeker
- Director, from before 31-12-2021 to 31-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 04-07-2024 (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.
- “Met of zonder beperking, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten voor helft overdrager en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00