PROPHERTY
Last board
1 auditor, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 27-12-2023
Mandates through the years
3 names, the dashed line is todayFilip Cobert
Statutory auditor
Statutory auditor
JOOS,Björn Frank
Director (not named in the articles)
Director (not named in the articles)
WILLEMKENS,Tom Maurits Laurens
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Filip Cobert
- Statutory auditor, appointed by deed of 24-10-2025, still in office
- JOOS,Björn Frank
- Director (not named in the articles), from 31-01-2013 to 24-10-2025
- Manager, until 01-01-2020
- WILLEMKENS,Tom Maurits Laurens
- Director (not named in the articles), from 31-01-2013 to 24-10-2025
- Manager, until 01-01-2020
Control
Capital
- Contribution
- €300,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00