Philip Vertessen
Board
1 directorMandates through the years
1 name, the dashed line is todayVERTESSEN PHILIP
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VERTESSEN PHILIP
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2022 (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.
- “Één of meer bestuurders,natuurlijke personen,die aandeelhouder en notaris dienen te zijn, algemene vergadering bepaalt aantal,duur en bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00