T&C
Board
2 directors, no change since 2024Statutory manager
appointed by deed of 22-03-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 21-04-2026
Statutory director
appointed by deed of 08-01-2024
term for the life of the company
earlier statutory manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Die voor alle materies die aan de uitoefening van zijn mandaat raken, woonplaats kiest op de zetel van de vennootschap. Hier aanwezig…”deed of 08-01-2024
Mandates through the years
3 names, the dashed line is todaySTRYPSTEEN Thierry Christiane Joseph
Statutory manager
Statutory manager
Thierry Strypsteen
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- STRYPSTEEN Thierry Christiane Joseph
- Statutory manager, appointed by deed of 22-03-2019, still in office
- Thierry Strypsteen
- Statutory director, since before 31-12-2022
- Statutory manager, until 08-01-2024
- KOEKELBERGH Kevin Françoise Roger
- Statutory manager, appointed by deed of 22-03-2019, until 01-02-2022
- Statutory manager, appointed by deed of 22-03-2019, no longer listed in the 2025 annual accounts
- Director, until 08-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 08-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-03-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of Junedeed of 08-01-2024 (in Dutch)