OS
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 04-03-2024
term without a fixed end
earlier manager, until 04-03-2024
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayAVERHALS Pascal Aline Karel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AVERHALS Pascal Aline Karel
- Director (not named in the articles), since before 31-03-2022
- Manager, until 04-03-2024
Control
Capital
- Contribution
- €17,400
- Source
- 2026 annual accounts
Articles of association
deed of 04-03-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden van aandelen van een aandeelhouder, twaalf maandelijkse stortingen zonder intrest aan niet-aangenomen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 20:00