Pedro Soete
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-03-2024
Mandates through the years
2 names, the dashed line is todayIlse Vandecandelaere
Successor director (not named in the articles)
Successor director (not named in the articles)
Pedro Soete
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Ilse Vandecandelaere
- Successor director (not named in the articles), appointed by deed of 27-03-2024, no longer listed in the 2025 annual accounts
- Pedro Soete
- Director (not named in the articles), from before 31-12-2021 to 27-03-2024
Control
Capital
- Contribution
- €115,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2024 (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.
- “Met of zonder beperking,zonder bepaling onbepaald, algemene vergadering bepaalt aantal,duur,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 March at 11:00