SHOWMASTER
Board
2 directors, last change in 2025Director
since 29-06-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 01-03-2025
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging ledere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 09-08-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DUCHATELET Roderick
- Director, from 30-05-2016 to date
- Willem De Schamphelaere
- Director, since before 31-12-2024
- To be Continued
- Director, from 01-07-2018 to 09-08-2022
Control
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- -€689 in 2025
- Source
- deed of 09-08-2022
Articles of association
deed of 09-08-2022 (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 Monday of May at 19:00