Notes&Pieces
Board
1 director, last change in 2024Director
appointed by deed of 01-03-2024
term without a fixed end
earlier director, formerly manager, until 01-03-2024
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-03-2024
Mandates through the years
1 name, the dashed line is todayCharel Van den Nyden
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Charel Van den Nyden
- Director, since before 31-12-2021
- Director, formerly manager, until 01-03-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, vereffenaars mogen lasthebbers aanstellen met in tijd beperkte machten voor welbepaalde verrichtingen”