TECHADVISE
Board
1 directorVanderbeeken Stefaan Leonia
Director
since 13-02-2012
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2024
Mandates through the years
1 name, the dashed line is todayVanderbeeken Stefaan Leonia
Director
Director
Board
Mandates as a list
- Vanderbeeken Stefaan Leonia
- Director, from 13-02-2012 to date
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 April at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, een of meer vereffenaars door algemene vergadering bij ontbinding met…”