PP&E
Board
1 director, no change since 2017HAEMELS Luc Denise François
Director
in office according to the deed of 22-06-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-06-2023
Mandates through the years
2 names, the dashed line is todayHAEMELS Luc Denise François
Director
Director
Marijke Deruytter
Zaakvoerder ad hoc
Zaakvoerder ad hoc
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HAEMELS Luc Denise François
- Director, since before 31-12-2021
- Marijke Deruytter
- Zaakvoerder ad hoc, appointed by deed of 31-01-2017, no longer listed in the 2025 annual accounts
Control
Shareholder
enige aandeelhouder
This company
PP&E
Equity €172,854
Profit €31,122 in 2025
Capital
- Contribution
- €13,149
- Source
- 2025 annual accounts
Articles of association
deed of 22-06-2023 (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.
- First Friday of June at 17:00
Shareholders
Stated in the deed
deed of 22-06-2023 ↗
- enige aandeelhouder all shares