On The Floor
Board
3 directors, since incorporationManager (not named in the articles)
appointed by deed of 05-12-2025
term without a fixed end
Manager (not named in the articles)
appointed by deed of 05-12-2025
term without a fixed end
Manager (not named in the articles)
appointed by deed of 05-12-2025
term without a fixed end
Mandates through the years
3 names, the dashed line is todayFloor Van Weert
Manager (not named in the articles)
Manager (not named in the articles)
Jan Van Weert
Manager (not named in the articles)
Manager (not named in the articles)
Leen Van Dessel
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Floor Van Weert
- Manager (not named in the articles), appointed by deed of 05-12-2025, still in office
- Jan Van Weert
- Manager (not named in the articles), appointed by deed of 05-12-2025, still in office
- Leen Van Dessel
- Manager (not named in the articles), appointed by deed of 05-12-2025, still in office
Control
Articles of association
deed of 05-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen door vennoot slechts overdraagbaar mits voorafgaandelijke instemming van al zijn medevennoten, behoudens andersluidende/meer…”
- 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.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Volgt uit besluit AV of rechterlijke beslissing met kracht van gewijsde, meerdere vereffenaars beslissen en treden op als college,beslist…”
Capital transactions
Capital over time
- 05-12-2025 Incorporation · 100 shares