Officenter nr. 16
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-01-2025
Mandates through the years
2 names, the dashed line is todayChrista Georgette Valère Jouck
Director
Director
Koen Lucianus Maria Batsleer
Director
Director
Board
Mandates as a list
- Christa Georgette Valère Jouck
- Director, appointed by deed of 22-01-2025, still in office
- Koen Lucianus Maria Batsleer
- Director, appointed by deed of 22-01-2025, still in office
Control
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (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.
- 2 directorsAt most 5 directors“Hoogstens 4 jaar”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 20:00
Founder
At incorporation
deed of 22-01-2025 ↗
- Officenter Group (BE 0650.911.174) sole founder · 100% at incorporation