PALACE
Board
3 directors, 1 in day-to-day management, last change in 2023Director, permanent representative STAELS Tony
in office according to the deed of 27-02-2025
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-01-2026
Director
in office according to the deed of 27-02-2025
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 10-12-2020
managing director in office according to the deed of 27-02-2025
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-01-2026
- STAELS Tony
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 10-12-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayFEESTPALEIS
Director (not named in the articles)
Director (not named in the articles)
STAELS Tony
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN DEN BORRE Rita
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- FEESTPALEIS
- Director (not named in the articles), since before 10-12-2020
- STAELS Tony
- Director (not named in the articles), since before 10-12-2020
- Managing director, since before 15-11-2023
- VAN DEN BORRE Rita
- Director (not named in the articles), since before 10-12-2020
Control
Capital
- Capital
- €362,000
- Shares
- 250
- Contribution per share
- €1,448
- Equity per share
- €48.78 in 2025
- Source
- deed of 10-12-2020
Articles of association
deed of 10-12-2020 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL VI. Algemene vergadering Artikel 23. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”