Marc Devriese
Board
1 director, last change in 2020Statutory director
appointed by deed of 28-02-2020
term without a fixed end
earlier statutory manager, until 28-02-2020
listed in the 2025 annual accounts, filed on 18-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2020
Mandates through the years
1 name, the dashed line is todayMarc DEVRIESE
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Marc DEVRIESE
- Statutory director, appointed by deed of 28-02-2020, still in office
- Statutory manager, until 28-02-2020
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2020 (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.
- “Niet-statutaire bestuurder herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding,onverminderd mogelijkheid toekenning…”“Bedrag vaste of evenredige vergoeding bepaald door algemene vergadering bij gewone meerderheid,geboekt op algemene kosten los van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag andere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”