Offshore
Board
1 director, no change since June 2026Director (not named in the articles)
appointed by deed of 12-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
2 names, the dashed line is todayROBEYN Tom
Director (not named in the articles)
Director (not named in the articles)
Raymondus Robeyn
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROBEYN Tom
- Director (not named in the articles), appointed by deed of 12-04-2021, still in office
- Raymondus Robeyn
- Director (not named in the articles), appointed by deed of 12-04-2021, until 09-06-2026
- Statutory manager, until 12-04-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 12-04-2021
Articles of association
deed of 12-04-2021 (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“Vergoeding bestuurders, Artikel13”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel25, algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, Artikel26”