NOTICITY
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 04-01-2023
Mandates through the years
3 names, the dashed line is todayVAN DEN HOVE D'ERTSENRYCK Stéphane
Director
Director
Stephanus van den Hove d'Ertsenryck
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN DEN HOVE D'ERTSENRYCK Stéphane
- Director, since before 31-03-2022
- Stephanus van den Hove d'Ertsenryck
- Director (not named in the articles), appointed by deed of 04-01-2023, no longer listed in the 2026 annual accounts
- VAN DEN HOVE D'ERTSENRYCK Stephanus Christophe Michel Marie Joseph
- Manager, appointed by deed of 28-11-2018, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 04-01-2023 (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.
- First Tuesday of September at 18:00