MANDRITHAR
Board
1 director, last change in 2020Statutory director
since 23-09-2008
term without a fixed end
earlier statutory manager, until 28-12-2020
listed in the 2026 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2020
Mandates through the years
3 names, the dashed line is todayDE BRUYNE Brice Luk Gemma
Statutory director
Statutory director
QUIRYNEN Caroline Marc Rita
Statutory manager
Statutory manager
Caroline Quirynen
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DE BRUYNE Brice Luk Gemma
- Statutory director, from 23-09-2008 to date
- Statutory manager, until 28-12-2020
- QUIRYNEN Caroline Marc Rita
- Statutory manager, until 28-12-2020
- Caroline Quirynen
- Manager, until 30-09-2017
Control
Capital
- Contribution
- €16,200
- Source
- 2026 annual accounts
Articles of association
deed of 28-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 15:00