Mijn Thuis
Board
2 directors, since incorporationDirector and secretary of the board
appointed by deed of 24-09-2025
6-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. Deelneming De bestuurders kunnen zich op de vergadering van het bestuursorgaan laten vertegenwoordigen door een andere…”deed of 24-09-2025
Mandates through the years
2 names, the dashed line is todayAnnie Vanderstichele
Director, Chair of the board
Director, Chair of the board
Lea Draelants
Director, Secretary of the board
Director, Secretary of the board
LeadershipBoardOther functionRest of the term
Mandates as a list
- Annie Vanderstichele
- Director, appointed by deed of 24-09-2025, still in office
- Chair of the board, appointed by deed of 24-09-2025, still in office
- Lea Draelants
- Director, appointed by deed of 24-09-2025, still in office
- Secretary of the board, appointed by deed of 24-09-2025, still in office
Control
Articles of association
deed of 24-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Tielemans Hendrik”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Founders
At incorporation
deed of 24-09-2025 ↗
- Annie Vanderstichele founder
- Lea Draelants founder