RENTED
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 06-02-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 06-02-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDE BRUYCKER Didier
Director (not named in the articles)
Director (not named in the articles)
DE COCK Jens Caroline Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BRUYCKER Didier
- Director (not named in the articles), appointed by deed of 06-02-2025, still in office
- DE COCK Jens Caroline Jan
- Director (not named in the articles), appointed by deed of 06-02-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 06-02-2025
Articles of association
deed of 06-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
At incorporation
deed of 06-02-2025 ↗
- DE BRUYCKER Didier 50 shares (50%) · €1,000
- DE COCK Jens Caroline Jan 50 shares (50%) · €1,000