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Mandates through the years
1 name, the dashed line is todayDESCHEPPER Jean Pierre Maria
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- DESCHEPPER Jean Pierre Maria
- Director, from before 31-03-2022 to 18-02-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…”“Onbezoldigd zolang algemene vergadering voor toekomende geen bezoldiging heeft toegekend, vergoeding van bestuurders”deed of 23-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers”deed of 23-11-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2000 Antwerpen, Napoleonkaai 13”deed of 18-02-2026 (in Dutch)