REFLECTION
Board
1 director, last change in 2024Statutory director
since 10-11-2000
term without a fixed end
earlier director (not named in the articles), until 12-01-2024
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayDe Smet,Patrick Frans
Statutory director
Statutory director
De Smet,Astrid Marie-Josephine
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Smet,Patrick Frans
- Statutory director, from 10-11-2000 to date
- Director (not named in the articles), until 12-01-2024
- De Smet,Astrid Marie-Josephine
- Successor statutory director, appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 18:00
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 12-01-2024 Converted to uncalled contributions
- 12-01-2024 Converted to available equity