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Active Risk: very low Non-profit associationfounded 2020active for 6 yearsBrugsesteenweg 10, 9900 EekloKBO/BCE: BE 0748.775.761

Board

2 directors, no change since 2023
Director
appointed by deed of 24-06-2020 term without a fixed end
Director
appointed by deed of 24-06-2020 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • Conny Vervynck
    • Director, appointed by deed of 24-06-2020, still in office
  • Günter Constandt
    • Director, appointed by deed of 24-06-2020, still in office

Control

This company
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Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 4 directors
deed of 06-12-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of December at 21:00
deed of 24-06-2020 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 24-06-2020 (in Dutch)

Founders

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