NAESSENS PATRICK
Board
1 director, last change in 2024Statutory director
since 05-02-1988
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 05-02-1988 to date
- Manager, until 11-01-2024
-
- Director, appointed by deed of 11-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 901
- Contribution per share
- €68.81
- Equity per share
- €898 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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.
- 1 director“6 jaar, te allen tijde en zonder opgave van redenen met onmiddellijke ingang”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00