Marc Destoop
Board
2 directors, no change since 2024Director (not named in the articles)
since 01-10-2020
term without a fixed end
earlier director, until 25-04-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 25-04-2024
term without a fixed end
earlier director, until 25-04-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-10-2020 to 25-04-2024
- Director (not named in the articles), since before 25-04-2024
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 25-04-2024
Control
Capital
- Contribution
- €17,521.06
- Source
- 2025 annual accounts
Articles of association
deed of 25-04-2024 (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.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Capital over time
- 25-04-2024 Converted to unavailable equity · €19,521.06
- 25-04-2024 Converted to uncalled contributions · €2,478.94