Night Train
Board
1 director, last change in 2022Director (not named in the articles)
since 01-02-2021
term without a fixed end
earlier director, until 28-04-2020
earlier manager, until 02-12-2022
listed in the 2025 annual accounts, filed on 28-11-2025
Mandates through the years
2 names, the dashed line is todayDE PREZ Bart Maria
Director (not named in the articles)
Director (not named in the articles)
Jan De Prez
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE PREZ Bart Maria
- Director, until 28-04-2020
- Director, from 01-02-2021 to 02-12-2022
- Director (not named in the articles), appointed by deed of 02-12-2022, still in office
- Jan De Prez
- Director, appointed by deed of 28-04-2020, until 13-04-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2022 annual accounts
Articles of association
deed of 02-12-2022 (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.
- “Algemene vergadering bepaalt aantal, duur, bevoegdheid bij meerdere, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Shareholders
Stated in the deed
deed of 02-12-2022 ↗
- DE PREZ Bart Maria all shares