MAYORDOMO
Board
1 director, 1 in day-to-day management, no change since March 2023Director (not named in the articles)
since 28-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Tony Van den Bergh
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-03-2023
Mandates through the years
2 names, the dashed line is todayVAN dEN BERGH Anke Arsène Jozef
Director (not named in the articles)
Director (not named in the articles)
Tony Van den Bergh
Day-to-day manager
Day-to-day manager
LeadershipBoard
Mandates as a list
- VAN dEN BERGH Anke Arsène Jozef
- Director (not named in the articles), from 28-02-2023 to date
- Tony Van den Bergh
- Day-to-day manager, appointed by deed of 28-03-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €599 in 2025
- Source
- deed of 02-03-2023
Articles of association
deed of 02-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00
- 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
Shareholders
At incorporation
deed of 02-03-2023 ↗
- VAN dEN BERGH Anke Arsène Jozef 100 shares (100%) · €5,000 in cash