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Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 03-10-2023
term without a fixed end
earlier manager, until 03-10-2023
listed in the 2025 annual accounts, filed on 20-08-2026
Mandates through the years
1 name, the dashed line is todayDe Martelaere Ann
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Martelaere Ann
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-10-2023
Control
Capital
- Contribution
- €604,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, overblijvende aandelen eerst aan andere aandeelhouders die voorkeurrecht volledig hebben…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, aanwijzen een of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”