Quick - Dry
Board
1 director, no change since September 2026Director
appointed by deed of 23-09-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2023
Mandates through the years
2 names, the dashed line is todayBert Van der Auwera
Director
Director
Ivo Beckers
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bert Van der Auwera
- Director, appointed by deed of 23-09-2026, still in office
- Ivo Beckers
- Director, from before 31-12-2021 to 01-09-2026
- Manager, until 13-10-2023
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €37.79 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2023 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 17:00