Makelaarshuys
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-04-2021
Mandates through the years
2 names, the dashed line is todayVan de Sompel Sofie
Director
Director
Vandewalle Alain
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Van de Sompel Sofie
- Director, since before 31-12-2021
- Vandewalle Alain
- Director, since before 31-12-2021
Control
Founders
VANDEWALLE Alain Diane Paul, VAN DE SOMPEL Sofie Daniel Nicole
This company
Makelaarshuys
Equity €354,665
Profit €206,864 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 13-04-2021 ↗
- VANDEWALLE Alain Diane Paul founder
- VAN DE SOMPEL Sofie Daniel Nicole founder