't Oud Ridderhof
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayPEETERS Wouter
Successor statutory manager
Successor statutory manager
VANDEWALLE Frank
Statutory manager
Statutory manager
Board
Mandates as a list
- PEETERS Wouter
- Successor statutory manager, appointed by deed of 30-01-2024, still in office
- VANDEWALLE Frank
- Statutory manager, appointed by deed of 30-01-2024, still in office
Control
Articles of association
deed of 30-01-2024 (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.
- First Saturday of June at 15:00
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity