Pass on Knowledge
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVan Wonterghem Steve
Director
Director
Board
Mandates as a list
- Van Wonterghem Steve
- Director, appointed by deed of 07-04-2021, still in office
Control
Articles of association
deed of 07-04-2021 (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 1 director
- 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.
- Third Friday of June at 18:00
Founders
At incorporation
deed of 07-04-2021 ↗
- Van Wonterghem Steve beherende vennoot
- Schoonvaere Vicky stille vennoot