Meet-time
Board
1 director, no change since July 2026Director
appointed by deed of 17-07-2017
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2.9. De regeling inzake externe vertegenwoordiging werd gewijzigd, zodat deze voortaan luidt als volgt: “Artikel 16…”deed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayLEMMENS Tom
Manager
Manager
LEMMENS Luc Louis Frans
Manager
Manager
BoardEarlier
Mandates as a list
- LEMMENS Tom
- Manager, appointed by deed of 17-07-2017, still in office
- LEMMENS Luc Louis Frans
- Manager, appointed by deed of 17-07-2017, until 01-07-2026
Control
Capital
- Contribution
- €6,200
- Source
- deed of 12-01-2024
Articles of association
deed of 17-07-2017 (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 Friday of May at 19:00