MNEMONIC
ActiveDirectors
Directors
1 director, last change in 2023
VAN dER BEKEN Vincent
Current
Director (not named in the articles) · appointed in the act of 09-10-2023 · earlier manager, until 09-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-10-2023Owners and capital
Capital transactions
Capital over time
- 09-10-2023 Capital stated in the deed · 186 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN dER BEKEN Vincent |
|
| VAN dER BEKEN Ivan Jules Gentil |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, aantal,duur,bevoegdheid bij meerdere”
Articles of association, deed of 09-10-2023 (in Dutch)