PRACTICALI
Board
2 directors, last change in 2025Director (not named in the articles)
since 01-07-2015
term without a fixed end
earlier manager, until 11-02-2020
listed in the 2021 annual accounts, filed on 30-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-02-2020
Mandates through the years
2 names, the dashed line is todayAnnick BARDOEL
Director (not named in the articles)
Director (not named in the articles)
Sophie Hugelier
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Annick BARDOEL
- Director (not named in the articles), from 01-07-2015 to date
- Manager, until 11-02-2020
- Sophie Hugelier
- Director, appointed by deed of 03-06-2025, still in office
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-02-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00