OUTIL
Board
2 directorsVansteenwegen Rolf
Director
since 13-02-2009
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2026
Mandates through the years
2 names, the dashed line is todayBailly Deborah
Director
Director
Vansteenwegen Rolf
Director
Director
Board
Mandates as a list
- Bailly Deborah
- Director, from 13-02-2009 to date
- Vansteenwegen Rolf
- Director, from 13-02-2009 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-06-2026 (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.
- “De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”“Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen zijn op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden, door beslissing van de algemene vergadering”