MOCK
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
earlier manager, until 21-02-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todaySIAENS Tim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SIAENS Tim
- Director (not named in the articles), from 08-04-1999 to date
- Manager, until 21-02-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (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.
- “Organe d'administration, assemblée générale peut accorder indemnité de départ”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
Shareholders
Stated in the deed
deed of 21-02-2024 ↗
- SIAENS Tim all shares
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
- 21-02-2024 Converted to available equity