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Board
1 director, last change in 2024Sole director (not named in the articles)
appointed by deed of 02-04-2024
term without a fixed end
earlier manager (not named in the articles) and director, until 02-04-2024
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUUR EN VERTEGENWOORDIGING: Hij kan bijzondere machten toekennen aan elke mandataris. EXTERN Iedere bestuurder afzonderlijk, ook wanneer…”deed of 02-04-2024
Mandates through the years
2 names, the dashed line is todayDENEIR Steven Frans Michel
Sole director (not named in the articles)
Sole director (not named in the articles)
Ludwig DECONINCK
Manager (not named in the articles) and director
Manager (not named in the articles) and director
BoardEarliermandate already running before its first mention
Mandates as a list
- DENEIR Steven Frans Michel
- Sole director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles) and director, until 02-04-2024
- Ludwig DECONINCK
- Manager (not named in the articles) and director, from 28-03-2014 to 02-04-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2024 (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.
- Second Saturday of December at 14:00