OBCO
Dissolved and wound upDirectors
Directors
3 directors, 1 in day-to-day management, no change since 2026
Deed of 23-03-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Appointments: Clybouw Bedrijfsrevisoren BV (company auditor) and Arnaud Clybouw (company auditor)
Board 3
VAN BOCKEL Louis Jean François Julien Joseph
Current
Chair of the board · appointed by deed of 09-06-2022 · Director · since 07-04-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 11-05-2026
MERTENS Frieda Irma
Current
Director · since 07-04-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 11-05-2026
Van Bockel Laurence
Current
Director · since 07-04-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 11-05-2026
Day-to-day management 1
MERTENS Frieda Irma
Current
Managing director · appointed by deed of 09-06-2022
Statutory auditor 2
Clybouw Arnaud
Current
Company auditor · appointed by deed of 23-03-2026
Clybouw Bedrijfsrevisoren BV
Current
Company auditor · appointed by deed of 23-03-2026 · permanent representative: Arnaud Clybouw
Owners and capital
Shareholders
Contribution
deed of 09-06-2022 ↗
- I.B.C. (BE 0416.286.584) €1,064,254.65
Capital transactions
Capital over time
- 09-06-2022 Capital stated in the deed · €733,780.92 · 20,170 shares
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| MERTENS Frieda Irma |
|
| Van Bockel Laurence |
|
| VAN BOCKEL Louis Jean François Julien Joseph |
|
| Clybouw Arnaud |
|
| Clybouw Bedrijfsrevisoren BV |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kiest voorzitter onder leden, tenminste helft leden tegenwoordig of vertegenwoordigd”
deed of 09-06-2022 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid benoemen of ontslaan, te allen tijde door algemene vergadering met vereisten…”deed of 09-06-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Woonplaats van mevrouw Laurence Van Bockel, boeken en bescheiden”deed of 23-03-2026 (in Dutch)