PROPTECH LAB
Last board
1 director, no change since 2025GOOTWOB BV
Director, permanent representative GOOSSENS Idriss Hyacynthe Volodia
since 02-04-2019
term without a fixed end
earlier manager, until 22-01-2025
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 30-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22.- VERTEGENWOORDIGINGSBEVOEGDHEID Iedere “zaakvoerder” afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 04-04-2019
Permanent representatives 1
GOOSSENS Idriss Hyacynthe Volodia
Permanent representative, for GOOTWOB
appointed by deed of 22-01-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GOOTWOB
- Manager (not named in the articles), from 02-04-2019 to 22-01-2025
- Director, appointed by deed of 22-01-2025, still in office
- ERISA SA
- Director, from before 31-12-2021, no longer listed in the 2023 annual accounts
- Pan Terra
- Manager (not named in the articles), appointed by deed of 04-04-2019, until 12-02-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Gootwob
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2025 (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.
- “Alleen of gezamenlijk, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Capital transactions
Capital over time
- 22-01-2025 Converted to unavailable equity · €7,477
- 22-01-2025 Converted to uncalled contributions · €12,400