Rustiek
Board
2 directors, since incorporationDirector
appointed by deed of 06-03-2026
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 06-03-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL VII - VERTEGENWOORDIGING Artikel 29 - Vertegenwoordiging De Raad van Bestuur vertegenwoordigt de vereniging in alle gerechtelijke en…”deed of 06-03-2026
Mandates through the years
2 names, the dashed line is todayAlain HOUBEN
Director
Director
De Cupere Herman
Director
Director
Board
Mandates as a list
- Alain HOUBEN
- Director, appointed by deed of 06-03-2026, still in office
- De Cupere Herman
- Director, appointed by deed of 06-03-2026, still in office
Control
Articles of association
deed of 06-03-2026 (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 3 directors“Onmiddellijk van kracht, tenzij het aantal bestuurders onder het minimumaantal daalt, algemene vergadering kan een voorlopige bewindvoerder…”“Ten minste de helft van de leden aanwezig of vertegenwoordigd, notulen medeondertekend door de voorzitter en de secretaris”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 06-03-2026 ↗
- Alain HOUBEN founder
- Herman De Cupere founder