MT
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 20-12-2022
term without a fixed end
earlier manager (not named in the articles), until 20-12-2022
listed in the 2025 annual accounts, filed on 06-07-2026
Director
appointed by deed of 18-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2025
Mandates through the years
2 names, the dashed line is todayMichel Irma Louis Simonne de Weerdt
Director (not named in the articles)
Director (not named in the articles)
Tania MEERSMAN
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Michel Irma Louis Simonne de Weerdt
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 20-12-2022
- Tania MEERSMAN
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00