RED
Last board
1 director, last change in 2024Director (not named in the articles)
since 27-06-2019
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
1 name, the dashed line is todayDIERCKX Dirk
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DIERCKX Dirk
- Director (not named in the articles), from 27-06-2019 to date
- Manager, until 01-02-2024
Control
Capital
- Contribution
- €5,000
- Source
- 2023 annual accounts
Articles of association
deed of 01-02-2024 (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 June at 18:00