STREAMLINERS
Board
2 directorsDirector (not named in the articles)
since 27-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
since 27-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 12-07-2022
Mandates through the years
2 names, the dashed line is todayDEJONGHE Sören
Director (not named in the articles)
Director (not named in the articles)
DEPUYDT Sanne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEJONGHE Sören
- Director (not named in the articles), from 27-12-2018 to date
- DEPUYDT Sanne
- Director (not named in the articles), from 27-12-2018 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2022 (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.
- “Natuurlijke personen of rechtspersonen, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang van aandelen ten gevolge van overlijden, goedkeuring overige aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 18:00