NONO
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-04-2023
Mandates through the years
1 name, the dashed line is todayVancaeneghem Anne-Sophie
Director
Director
Board
Mandates as a list
- Vancaeneghem Anne-Sophie
- Director, from 28-03-2013 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 25-04-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bevoegdheid elke bestuurder om alleen te vertegenwoordigen zoals hierna bepaald, college met voorzitter,handelt als raadsvergadering”“Bestuurders regelen onder elkaar uitoefening bevoegdheid, deel bevoegdheid bij bijzondere volmacht aan derde aangestelde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00