SHERPASS
Board
2 directors, last change in 2023Director (not named in the articles)
since 27-04-2017
term without a fixed end
earlier director, until 05-10-2023
listed in the 2025 annual accounts, filed on 27-02-2026
Director (not named in the articles)
since 27-04-2017
term without a fixed end
earlier director, until 05-10-2023
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2023
Mandates through the years
2 names, the dashed line is todayLEFEBVRE Hilde Anna Maria
Director (not named in the articles)
Director (not named in the articles)
VANHOUTTE Guy Jacques Albert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LEFEBVRE Hilde Anna Maria
- Director (not named in the articles), from 27-04-2017 to date
- Director, until 05-10-2023
- VANHOUTTE Guy Jacques Albert
- Director (not named in the articles), from 27-04-2017 to date
- Director, until 05-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2023 (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.
- “Algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid, met of zonder beperking van duur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens…”