PLAN 4
Board
1 directorMandates through the years
1 name, the dashed line is todayVan Landuyt Didier
Director
Director
Board
Mandates as a list
- Van Landuyt Didier
- Director, from 01-03-2012 to date
Control
Capital
- Contribution
- €14,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (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.
- “Bestuursorgaan, algemene vergadering kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00
Capital transactions
Capital over time
- 27-11-2023 Converted to unavailable equity · €16,460
- 27-11-2023 Converted to uncalled contributions · €4,000