Spine
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 21-12-2021
term without a fixed end
earlier statutory manager, until 21-12-2021
listed in the 2024 annual accounts, filed on 18-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens derden…”deed of 21-12-2021
Mandates through the years
2 names, the dashed line is todayDegroote Vincent
Director (not named in the articles)
Director (not named in the articles)
Sansen Laure
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Degroote Vincent
- Director (not named in the articles), appointed by deed of 21-12-2021, still in office
- Statutory manager, until 21-12-2021
- Sansen Laure
- Statutory manager, until 21-12-2021
Control
Capital
- Contribution
- €80,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2021 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”