PadelImproved
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-10-2026
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 27-10-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDE BOCK Roel
Director (not named in the articles)
Director (not named in the articles)
VAN HEMELRYCK Arno
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BOCK Roel
- Director (not named in the articles), appointed by deed of 27-10-2026, still in office
- VAN HEMELRYCK Arno
- Director (not named in the articles), appointed by deed of 27-10-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 27-10-2026
Articles of association
deed of 27-10-2026 (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 annual meeting on 30-06-2028 at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-10-2026 ↗
- VAN HEMELRYCK Arno 5,100 shares (51%) · €5,100
- DE BOCK Roel 4,900 shares (49%) · €4,900