Notaris Jan Eekhaut
Board
1 directorStatutory director
since 11-12-2009
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging De enige bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als orgaan van…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 11-12-2009 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- Third Friday of November at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen”