SELECT BUILDING
Board
3 directors, last change in 2023Chair of the board and director
in office according to the deed of 12-02-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-01-2026
Director
appointed by deed of 21-12-2022
term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 28-01-2026
Director
in office according to the deed of 12-02-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13. VERTEGENWOORDIGINGSBEVOEGDHEID De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van…”deed of 21-12-2022
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Danny Lescrauwaet
- Director, since before 12-02-2021
- Chair of the board, since before 12-02-2021
- Tim Lescrauwaet
- Director, since before 12-02-2021
- LESCRAUWAET Davy
- Director, appointed by deed of 21-12-2022, still in office
Control
Capital
- Capital
- €61,500
- Shares
- 2,460
- Contribution per share
- €25
- Equity per share
- -€30.12 in 2025
- Source
- deed of 21-12-2022
Articles of association
deed of 21-12-2022 (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 directorsTerm of at most 6 years“Raad kan onder leden voorzitter benoemen, blijft in functie tot algemene vergadering in vacature voorziet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”