More Than Projectmanagement
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 30-10-2023
Mandates through the years
1 name, the dashed line is todayEarlier
Mandates as a list
- VAN CLEEMPOEL Leslie Theodoor Ludovica
- Director, from 18-01-2017 to 30-10-2023
Control
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €647 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2023 (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.
- “Één of meer bestuurders, al dan niet aandeelhouder, Artikel 12- Benoeming - Ontslag”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Een besloten vennootschap kan alle effecten uitgeven die niet door of krachtens de wet zijn verboden., Artikel 5- Categorieën effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 19:00