Struxor
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bestuur (art. 11) De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 28-04-2026
Mandates through the years
2 names, the dashed line is todayBERNAERTS Koen
Director (not named in the articles)
Director (not named in the articles)
JANSSENS Thomas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERNAERTS Koen
- Director (not named in the articles), appointed by deed of 28-04-2026, still in office
- JANSSENS Thomas
- Director (not named in the articles), appointed by deed of 28-04-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 28-04-2026
Articles of association
deed of 28-04-2026 (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“Het mandaat van de bestuurder(s) is niet bezoldigd, tenzij de algemene vergadering er anders over beslist. Indien het mandaat van een…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Shareholders
At incorporation
deed of 28-04-2026 ↗
- BERNAERTS Koen 50 shares (50%) · €1,500
- JANSSENS Thomas 50 shares (50%) · €1,500