Patch it
Board
2 directors, last change in 2020Director (not named in the articles)
since 01-04-2020
term without a fixed end
earlier director, until 03-04-2020
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 01-04-2020
term without a fixed end
earlier director, until 03-04-2020
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-04-2020
Mandates through the years
3 names, the dashed line is todayVEKENS Maarten
Director (not named in the articles)
Director (not named in the articles)
ROOSELEER Eline
Director (not named in the articles)
Director (not named in the articles)
Lelieur, Van Ryckeghem & C°
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- VEKENS Maarten
- Director (not named in the articles), from 18-08-2014 to date
- Director, until 03-04-2020
- ROOSELEER Eline
- Director (not named in the articles), from 31-01-2018 to date
- Director, until 03-04-2020
- Lelieur, Van Ryckeghem & C°
- Company auditor, appointed by deed of 03-04-2020, until 03-04-2020
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”