SOFTWARE - HARDWARE - COMMISSIONING
Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 26-10-2023
term without a fixed end
earlier manager, until 26-10-2023
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2023
Mandates through the years
1 name, the dashed line is todayCLAUWERS Jaak
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CLAUWERS Jaak
- Director (not named in the articles), appointed by deed of 26-10-2023, still in office
- Manager, until 26-10-2023
Control
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-10-2023 (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.
- At least 1 director“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,250 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00