MULTI SERVICE
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 12-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR- CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 12-03-2024
Mandates through the years
2 names, the dashed line is todayDEBECKER Yves
Director (not named in the articles)
Director (not named in the articles)
DECONNINCK Beatrice
Manager and director
Manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
- DEBECKER Yves
- Director (not named in the articles), appointed by deed of 12-03-2024, still in office
- DECONNINCK Beatrice
- Manager and director, until 12-03-2024
Control
Capital
- Contribution
- €9,915.74
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), geen beroep op rechter open tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00