P & P
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 18-01-2017
Mandates through the years
2 namesDE HAUWERE Peter Willy Jean
Manager (not named in the articles)
Manager (not named in the articles)
MARCHANT,Jean Pierre
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- DE HAUWERE Peter Willy Jean
- Manager (not named in the articles), appointed by deed of 18-01-2017, last mentioned in 2017
- MARCHANT,Jean Pierre
- Manager (not named in the articles), appointed by deed of 18-01-2017, last mentioned in 2017
Control
Articles of association
deed of 18-01-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Founders
At incorporation
deed of 18-01-2017 ↗
- DE HAUWERE, Peter Willy Jean founder
- MARCHANT, Jean Pierre founder