PROMISED
Board
1 director, last change in 2023Statutory director
since 01-01-2014
term without a fixed end
earlier director, until 10-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
2 names, the dashed line is todaySCHATTEMAN Stefaan
Statutory director
Statutory director
DE BEULE Anneke Marie
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SCHATTEMAN Stefaan
- Statutory director, from 01-01-2014 to date
- Director, until 10-11-2023
- DE BEULE Anneke Marie
- Successor statutory director, appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal, erfgenamen en legatarissen die niet van rechtswege…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “1. 26, indien geen andere vereffenaar benoemd”