PARKLIFE
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
Delaere,Robin Lukas Katarina
Current
Statutory director · since 10-07-2013 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Statutory auditor · appointed by deed of 29-12-2025 · permanent representative: Vandewalle Peter
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8.2 - externe vertegenwoordigingsbevoegdheid Elke zaakvoerder afzonderlijk optredend, is bevoegd om de vennootschap in en buiten rechte te…”
deed of 07-06-2023Owners and capital
Shareholders
Stated in the deed
deed of 29-12-2025 ↗
- Delaere,Robin Lukas Katarina gecommanditeerde vennoot · 99 shares
- Delaere,David Maria commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 29-12-2025 Capital stated in the deed · 100 shares
- 07-06-2023 Capital stated in the deed · €18,600 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Delaere,Robin Lukas Katarina |
|
| VGD Bedrijfsrevisoren |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal/duur/bevoegdheid bij meerdere, natuurlijke personen/rechtspersonen al dan niet aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft kopers naar evenredigheid, werkelijke waarde op dag overdracht”
Articles of association, deed of 29-12-2025 (in Dutch)