NICOLE
Board
3 directors, since incorporationDirector
appointed by deed of 19-09-2025
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 19-09-2025
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging Het bestuursorgaan vertegenwoordigt, als college, de private stichting in alle handelingen in en buiten rechte…”deed of 19-09-2025
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Patrick VANDER EECKEN
- Director, appointed by deed of 19-09-2025, still in office
- Robby Ackermans
- Director, appointed by deed of 19-09-2025, still in office
- Thierry LÉONARD
- Director, appointed by deed of 19-09-2025, still in office
Control
Founder
DELVAUX Nicole Jeanne
This company
NICOLE
Articles of association
deed of 19-09-2025 (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.
- “Beheer en aanwending van het vermogen, Het bestuursorgaan beslist in dit kader autonoom over de aard en de omvang van de bestemming van het…”“Besluiten met bijzondere meerderheid, Het in de voorgaande volzin bepaalde is uitsluitend van toepassing indien van alle niet-aanwezige en…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 19-09-2025 ↗
- DELVAUX Nicole Jeanne sole founder · 100% at incorporation