NEXT23
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-10-2019
Mandates through the years
1 name, the dashed line is todayYves Van Durme
Liquidator
Liquidator
Earliermandate already running before its first mention
Mandates as a list
- Yves Van Durme
- Manager, appointed by deed of 02-10-2019, until 30-10-2024
- Liquidator, until 09-01-2025
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 02-10-2019
Articles of association
deed of 02-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- 15 June at 15:00
Shareholders
At incorporation
deed of 02-10-2019 ↗
- Yves Van Durme gecommanditeerde vennoot · 99 shares (99%) · €99
- Michel De Gieter commanditaire vennoot · 1 share (1%) · €1