PTO
Board
1 director, since incorporationDirector (not named in the articles)
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 21-12-2023
Mandates through the years
1 name, the dashed line is todayMaarten Vander Stichele
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Maarten Vander Stichele
- Director (not named in the articles), from 19-12-2023 to date
Control
Capital
- Contribution
- €1,000
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00
Shareholders
At incorporation
deed of 21-12-2023 ↗
- Maarten Vander Stichele all shares