Slock Structures
Board
1 director, last change in 2024Director (not named in the articles)
since 29-03-2024
term without a fixed end
earlier manager, until 04-04-2024
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-04-2024
Mandates through the years
1 name, the dashed line is todayPieter SLOCK
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pieter SLOCK
- Director (not named in the articles), from 29-03-2024 to date
- Manager, until 04-04-2024
Control
Shareholders
Pieter SLOCK, Viviane VAN VAERENBERGH
This company
Slock Structures
Equity €301,021
Profit €55,612 in 2025
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 04-04-2024 ↗
- Pieter SLOCK all shares
- Viviane VAN VAERENBERGH 10 shares