THE GENTLE
Board
2 directors, since incorporationD.A.D. consult CommV
Director (not named in the articles), permanent representative VAN DEN MERGELE Dirk
appointed by deed of 25-06-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 25-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayD.A.D. consult
Director (not named in the articles)
Director (not named in the articles)
VAN DE VELDE Lode
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- D.A.D. consult
- Director (not named in the articles), appointed by deed of 25-06-2026, still in office
- VAN DE VELDE Lode
- Director (not named in the articles), appointed by deed of 25-06-2026, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 25-06-2026
Articles of association
deed of 25-06-2026 (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.
- Second Saturday of June at 13:00
- 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 auditor
Shareholders
At incorporation
deed of 25-06-2026 ↗
- VAN DEN MERGELE Dirk 100 shares (50%) · €10,000
- VAN DE VELDE Lode 100 shares (50%) · €10,000