ONYX
Dissolution or liquidationDirectors
Directors
No change since 2026
Statutory auditor 1
Callens Vandelanotte BV
Current
Auditor · appointed in the act of 08-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023Owners and capital
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Callens Vandelanotte BV |
|
| Ronald DE JONCK |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, bestuursorgaan”deed of 27-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2180 Antwerpen (Ekeren), Edward Caertsstraat 12, 5”deed of 08-05-2026 (in Dutch)