S-curve
Board
1 director, last change in 2025Mandates through the years
1 name, the dashed line is todayMarc Raymond HENSMANS
Statutory director
Statutory director
Board
Mandates as a list
- Marc Raymond HENSMANS
- Statutory director, appointed by deed of 08-12-2025, still in office
Control
Capital
- Capital
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2025 (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 1 director“Vergoeding bestuurders, indien bezoldigd, bepaalt algemene vergadering (of enige aandeelhouder) het bedrag”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 16:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”