ONTRACKX
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 16-01-2024
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Mandates through the years
1 name, the dashed line is todayWILLEMS Steven Filip Koenraad
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WILLEMS Steven Filip Koenraad
- Director (not named in the articles), from 16-08-2010 to date
- Manager, until 16-01-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€833 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 20:00