PALACE
Board
1 director, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2023
Mandates through the years
2 names, the dashed line is todayBonroy Jenny
Director
Director
Op Debeeck Joeri
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bonroy Jenny
- Director, from 27-06-2020 to date
- Op Debeeck Joeri
- Director, until 27-06-2020
Control
Capital
- Contribution
- €19,000
- Source
- 2022 annual accounts
Articles of association
deed of 29-06-2023 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering die vertrekvergoeding kan toekennen, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00