MAARTEN BUELENS
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 15-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayMaarten BUELENS
Board
Board
Geert SCHAERLAEKEN
Board
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Maarten BUELENS
- Board, since before 31-12-2022
- Geert SCHAERLAEKEN
- Board, from before 15-04-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-04-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00