RIK VANPETEGHEM
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2021
Mandates through the years
3 names, the dashed line is todayDE STAERCKE Hilde Rachel Helena
Additional director
Additional director
VANPETEGHEM Rik
Director
Director
Hilde DE STAERCKE
Successor statutory director
Successor statutory director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- DE STAERCKE Hilde Rachel Helena
- Additional director, appointed by deed of 19-06-2024, no longer listed in the 2025 annual accounts
- VANPETEGHEM Rik
- Director, from before 30-04-2022 to 19-06-2024
- Hilde DE STAERCKE
- Successor statutory director, appointed by deed of 16-07-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €263,500
- Shares
- 56
- Contribution per share
- €4,705
- Equity per share
- €87,710 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 October at 20:00
Capital transactions
Capital over time
- 19-06-2024 Capital stated in the deed · 56 shares
- 16-07-2021 Converted to unavailable equity