Schooldreef 24
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 26-02-2025
term without a fixed end
Manager (not named in the articles)
appointed by deed of 26-02-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBert Van Ginkel
Manager (not named in the articles)
Manager (not named in the articles)
Raf Laurijssen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bert Van Ginkel
- Manager (not named in the articles), appointed by deed of 26-02-2025, still in office
- Raf Laurijssen
- Manager (not named in the articles), appointed by deed of 26-02-2025, still in office
Control
Capital
- Capital
- €300
- Source
- deed of 26-02-2025
Articles of association
deed of 26-02-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founders
At incorporation
deed of 26-02-2025 ↗
- Raf Laurijssen founder
- Joke Van Gils founder
- Bert Van Ginkel founder
- Evelyne Laurijssen founder