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Board
1 director, last change in 2024Statutory director
since 05-04-2006
term without a fixed end
listed in the 2025 annual accounts, filed on 24-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2024
Mandates through the years
2 names, the dashed line is todayVAN GORP Patrick Josée Vital
Statutory director
Statutory director
Hulselmans Michel Karel Maria
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- VAN GORP Patrick Josée Vital
- Statutory director, from 05-04-2006 to date
- Hulselmans Michel Karel Maria
- Statutory manager, from 05-04-2006 to 23-12-2024
Control
Capital
- Contribution
- €30,000
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 18:00