s7even
Board
1 director, last change in 2023Director (not named in the articles)
since 01-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
Mandates through the years
2 names, the dashed line is todayVAN LINT Steven
Director (not named in the articles)
Director (not named in the articles)
Eddy Van Roey
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN LINT Steven
- Manager, from 01-11-2019 to 08-12-2023
- Director (not named in the articles), appointed by deed of 08-12-2023, still in office
- Eddy Van Roey
- Manager, until 01-11-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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.
- “Iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp, geheel van bevoegdheden aan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, na aftrek rechten waarvan overdracht voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00