Surgintel
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 16-12-2025
Mandates through the years
1 name, the dashed line is todayTinneke DELVAEYE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Tinneke DELVAEYE
- Director (not named in the articles), appointed by deed of 16-12-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 16-12-2025
Articles of association
deed of 16-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Saturday of June at 14:00
- 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
Shareholders
At incorporation
deed of 16-12-2025 ↗
- Gustan Holding BV 1,000 shares (100%) · €5,000