MD
Board
2 directors, last change in 2024Director
since 30-04-2024
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er méér dan twee bestuurders, dan worden de beslissingen genomen bij meerderheid van stemmen: bij staking van stemmen is het voorstel…”deed of 07-05-2024
Mandates through the years
2 names, the dashed line is todayDEMAEGHT MARC
Director
Director
Irene Margaretha Maria Dijkmans
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DEMAEGHT MARC
- Director, since before 31-12-2021
- Irene Margaretha Maria Dijkmans
- Director, since before 31-12-2023
Control
Shareholder
DEMAEGHT Marc Gabriel Antoine Pierre Marie
This company
MD
Equity €1.6m
Profit €2,554 in 2025
Capital
- Contribution
- €263,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 18:00
Shareholders
Stated in the deed
deed of 07-05-2024 ↗
- DEMAEGHT Marc Gabriel Antoine Pierre Marie all shares