S.D.
Board
1 director, last change in 2024Director (not named in the articles)
since 29-11-2023
term without a fixed end
earlier director, until 02-02-2024
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 02-02-2024
Mandates through the years
3 names, the dashed line is todayDECOSTER Sophie
Director (not named in the articles)
Director (not named in the articles)
DECOSTER Caroline
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DECOSTER Sophie
- Director (not named in the articles), from 20-07-1995 to date
- Director, until 02-02-2024
- DECOSTER Caroline
- Director, until 02-02-2024
- SEMPELS Hilda Romaine Félicie Renée
- Director, until 02-02-2024
Control
Capital
- Contribution
- €74,789.35
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (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.
- Last Saturday of June at 20:00