Notare
Board
1 director, last change in 2024Statutory director
since 28-12-2007
term without a fixed end
earlier statutory manager, until 31-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayVan Damme Michel
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Damme Michel
- Statutory director, from 28-12-2007 to date
- Statutory manager, until 31-01-2024
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, ruimste wettelijke bevoegdheden behoudens andersluidende beslissing”
Shareholders
Stated in the deed
deed of 31-01-2024 ↗
- Van Damme Michel all shares