PHILIP TANGHE
Board
1 director, no change since 2024Director (not named in the articles)
in office according to the deed of 14-03-2024
term without a fixed end
earlier director, until 14-03-2024
listed in the 2021 annual accounts, filed on 21-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 14-03-2024
Mandates through the years
2 names, the dashed line is todayTanghe Kevin
Director (not named in the articles)
Director (not named in the articles)
Tanghe Philip
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Tanghe Kevin
- Director (not named in the articles), since before 30-09-2021
- Director, until 14-03-2024
- Tanghe Philip
- Statutory director, until 14-03-2024
Control
Capital
- Contribution
- €30,000
- Source
- deed of 14-03-2024
Articles of association
deed of 14-03-2024 (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 Monday of March at 11:00