Technical Consulting
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 10-10-2025
term without a fixed end
Manager (not named in the articles)
appointed by deed of 10-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vereist is voor een statutenwijziging indien het gaat om een statutaire zaakvoerder. 9°3. Bevoegdheid De zaakvoerder bezit de meest…”deed of 10-10-2025
Mandates through the years
2 names, the dashed line is todayAnita De Neef
Manager (not named in the articles)
Manager (not named in the articles)
Patrick Van Hecke
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Anita De Neef
- Manager (not named in the articles), appointed by deed of 10-10-2025, still in office
- Patrick Van Hecke
- Manager (not named in the articles), appointed by deed of 10-10-2025, still in office
Control
Articles of association
deed of 10-10-2025 (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
- 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.
- In June
Founders
At incorporation
deed of 10-10-2025 ↗
- Anita De Neef hoofdelijk aansprakelijke vennoot
- Patrick Van Hecke hoofdelijk aansprakelijke vennoot