Skrypt
Board
1 directorDirector
since 01-01-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 02-10-2026
Mandates through the years
1 name, the dashed line is todayCallewaert Ruben
Director
Director
Board
Mandates as a list
- Callewaert Ruben
- Director, from 01-01-2020 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-02-2023
Articles of association
deed of 21-02-2023 (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.
- At least 1 director“Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 20:00