SUPASTAR
Board
4 directors, last change in 2023Director
in office according to the deed of 19-10-2023
term without a fixed end
Mandates through the years
4 names, the dashed line is todayLeysen Johan
Director
Director
Widelski Konrad
Director and treasurer
Director and treasurer
Beloy Tatyana
Director
Director
Van Hoofstadt Natascha
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Leysen Johan
- Director, until 11-10-2019
- Director, appointed by deed of 19-10-2023, still in office
- Widelski Konrad
- Director and treasurer, appointed by deed of 11-10-2019, still in office
- Director and treasurer, appointed by deed of 11-10-2019, last mentioned in 2019
- Beloy Tatyana
- Director, since before 28-09-2023
- Van Hoofstadt Natascha
- Director, since before 28-09-2023
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 19-10-2023 (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 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Opschorting na eerste schriftelijke aanmaning tot regularisatie binnen 1 maand na verzending, Opschorting van Werkende leden en toegetreden…”“Uitsluiting, eenzijdig besluit raad van bestuur bij handelen in strijd met doelstellingen”
- 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.
- Third Thursday of May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Neerlegging ter griffie en bekendmaking in Bijlagen bij het Belgisch Staatsblad overeenkomstig WVV, overeenkomstig TITEL III,artikel 14”