Office09
Board
2 directors, since incorporationDirector (not named in the articles)
since 19-07-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 09-04-2026
Director (not named in the articles)
since 19-07-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2021
Mandates through the years
2 names, the dashed line is todayDONS Tony
Director (not named in the articles)
Director (not named in the articles)
WILSSENS Dieter José Antoine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DONS Tony
- Director (not named in the articles), from 19-07-2021 to date
- WILSSENS Dieter José Antoine
- Director (not named in the articles), from 19-07-2021 to date
Control
Capital
- Contribution
- €187,664.52
- Shares
- 1,000
- Contribution per share
- €188
- Equity per share
- €327 in 2024
- Source
- deed of 22-07-2021
Articles of association
deed of 22-07-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
At incorporation
deed of 22-07-2021 ↗
- DONS Tony 1,000 shares (100%) · €187,664.52 in kind