Projectplan
Board
2 directors, last change in 2024Director (not named in the articles)
since 17-01-2014
term without a fixed end
earlier manager, until 24-05-2024
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 17-01-2014
term without a fixed end
earlier manager, until 24-05-2024
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-05-2024
Mandates through the years
2 names, the dashed line is todayDERYCKERE Dries Ben Hans
Director (not named in the articles)
Director (not named in the articles)
MESSELY Liesbeth
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DERYCKERE Dries Ben Hans
- Director (not named in the articles), from 17-01-2014 to date
- Manager, until 24-05-2024
- MESSELY Liesbeth
- Director (not named in the articles), from 17-01-2014 to date
- Manager, until 24-05-2024
Control
Capital
- Contribution
- €11,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-05-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00