MANDY ONE
Last board
Last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 14-12-2020
Mandates through the years
1 name, the dashed line is todayVAN HERREWEGHE Daniël
Liquidator
Liquidator
Earlier
Mandates as a list
- VAN HERREWEGHE Daniël
- Director (not named in the articles), appointed by deed of 14-12-2020, until 17-04-2026
- Liquidator, appointed by deed of 03-06-2026, until 03-07-2026
Control
Shareholders
VAN HERREWEGHE Daniël, VAN GYSEGHEM Anne Alfonsine
This company
MANDY ONE
Equity €326,724
Loss €1,567 in 2026
Capital
- Contribution
- €23,445.82
- Shares
- 1,250
- Contribution per share
- €18.76
- Equity per share
- €261 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-06-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft kopers naar evenredigheid verworven aantal, geen beroep op rechter open”deed of 14-12-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 03-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00deed of 03-06-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 03-06-2026 ↗
- VAN HERREWEGHE Daniël 625 shares
- VAN GYSEGHEM Anne Alfonsine 625 shares
Stated in the deed
deed of 14-12-2020 ↗
- VAN HERREWEGHE,Daniël 625 shares
- VAN GYSEGHEM,Anne Alfonsine 625 shares