NEARBY
Board
1 director, last change in 2025Director (not named in the articles)
since 06-07-1996
term without a fixed end
earlier manager, until 12-11-2025
listed in the 2026 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 06-07-1996 to date
- Manager, until 12-11-2025
Control
Capital
- Contribution
- €37,200
- Source
- deed of 12-11-2025
Articles of association
deed of 12-11-2025 (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.
- “Elke bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder, kan bijzondere machten toekennen aan elke…”“Bestuursorgaan bepaalt of alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 19:00