Promotion, Trading & Coordination
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 23-06-2025
term without a fixed end
earlier statutory manager, until 01-01-2016
earlier manager, from 01-01-2016 to 23-06-2025
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GILLIS Werner
- Manager, appointed by deed of 23-06-2025, until 23-06-2025
- Statutory manager, until 01-01-2016
- Director (not named in the articles), appointed by deed of 23-06-2025, still in office
- RERKNOK Chainarong
- Manager, until 23-06-2025
- Gillis Wemer
- Director, appointed by deed of 19-06-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00