SURMACO
Board
4 directors, no change since July 2018Manager (not named in the articles)
since 02-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
since 02-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory director
since 02-07-2018
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory manager
since 02-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Indien er…”deed of 25-01-2023
Mandates through the years
4 names, the dashed line is todayLECLUYSE Marie Denise Paula
Manager (not named in the articles)
Manager (not named in the articles)
Marie LECLUYSE
Director (not named in the articles)
Director (not named in the articles)
SURMONT Arnaud
Statutory director
Statutory director
SURMONT Arnaud Maria Nika Dirk Marc
Statutory manager
Statutory manager
Board
Mandates as a list
- LECLUYSE Marie Denise Paula
- Manager (not named in the articles), from 02-07-2018 to date
- Marie LECLUYSE
- Director (not named in the articles), from 02-07-2018 to date
- SURMONT Arnaud
- Statutory director, from 02-07-2018 to date
- SURMONT Arnaud Maria Nika Dirk Marc
- Statutory manager, from 02-07-2018 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 25-01-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, rechtspersoon-bestuurder mag vaste vertegenwoordiging niet beëindigen zonder tegelijkertijd een opvolger…”“Algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend”“Alleen of gezamenlijk, bestuursorgaan kan hen op elk ogenblik ontslaan”deed of 25-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00deed of 25-01-2023 (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 auditordeed of 06-07-2018 (in Dutch)
Capital transactions
Capital over time
- 25-01-2023 Converted to unavailable equity · €18,600
- 25-01-2023 Converted to unavailable equity · €1,860