Onshore
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 04-07-2024
term without a fixed end
earlier manager, until 04-07-2024
Mandates through the years
1 name, the dashed line is todayCluytens Bart
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Cluytens Bart
- Director (not named in the articles), appointed by deed of 04-07-2024, still in office
- Manager, until 04-07-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €91.63 in 2026
- Source
- 2024 annual accounts
Articles of association
deed of 04-07-2024 (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.
- “Één of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering bepaalt aantal duur opdracht…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Proportioneel behoudens overeenkomst tussen hen, geen tegen beslissing derde deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 17:00