Outdoor-Technics
Board
2 directors, no change since 2022Director
appointed by deed of 18-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Director
appointed by deed of 18-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HAESAERTS Petra
- Director, from 16-09-2020 to date
- VAN HERCK Bram
- Director, appointed by deed of 18-09-2020, still in office
- Outdoor Technics BV
- Director, from before 27-06-2022, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
Outdoor-Technics
Equity -€43,017
Loss €27,594 in 2025
Capital
- Contribution
- €8,000
- Shares
- 3,000
- Contribution per share
- €2.67
- Equity per share
- -€14.34 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June
Shareholders
Stated in the deed
deed of 27-06-2022 ↗
- Van Herck Bram 1,800 shares
- Haesaerts Petra 1,200 shares
At incorporation
deed of 18-09-2020 ↗
- VAN HERCK Bram 1,800 shares (60%) · €1,800
- HAESAERTS Petra 1,200 shares (40%) · €1,200