ONSE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 31-07-2023
Mandates through the years
1 name, the dashed line is todaySigrid Hautekiet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Sigrid Hautekiet
- Director (not named in the articles), appointed by deed of 31-07-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €1.20 in 2025
- Source
- deed of 31-07-2023
Articles of association
deed of 31-07-2023 (in Dutch)- 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.
- Last Tuesday of June at 11:00
Shareholders
At incorporation
deed of 31-07-2023 ↗
- Sigrid Hautekiet 5,000 shares (100%) · €5,000