POINT-BREAK
Board
1 director, last change in July 2026Director (not named in the articles)
appointed by deed of 13-07-2026
term without a fixed end
earlier manager, until 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- de besluiten van de algemene vergadering uit te voeren; - de haar verleende macht te delegeren bij wijze van in de tijd en/of in omvang…”deed of 28-03-2023
Mandates through the years
1 name, the dashed line is todayVAN CAMPENHOUT Christophe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN CAMPENHOUT Christophe
- Director (not named in the articles), appointed by deed of 13-07-2026, still in office
- Manager, until 13-07-2026
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-03-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 13-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 28-03-2023 (in Dutch)
Capital transactions
Capital over time
- 28-03-2023 Converted to available equity