NEWDATA
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Mandates through the years
1 name, the dashed line is todayD’hertoghe Julien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- D’hertoghe Julien
- Director (not named in the articles), since before 15-01-2024
- Manager, until 15-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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.
- “Vormen een college,stelt voorzitter aan,handelt als raadsvergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op twintig juni.”
Shareholders
Stated in the deed
deed of 15-01-2024 ↗
- D’hertoghe Julien all shares