REPOS
Board
1 director, last change in October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-07-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayELVECHRIKA
Director
Director
JOHAN GEERINCK
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ELVECHRIKA
- Director, appointed by deed of 14-10-2026, still in office
- JOHAN GEERINCK
- Director, from 08-12-1998 to 02-10-2026
- Manager, until 04-07-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2022 (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.
- “Algemene kosten, absolute meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 18:00