The Retail Connection
Board
2 directors, last change in March 2026Director
since 28-03-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 10-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Handelingsbevoegdheid Als er slechts één bestuurder is, bezit hij het geheel van de…”deed of 18-03-2026
Mandates through the years
2 names, the dashed line is todayPILET Denis Elisabeth Jules
Director
Director
BAELDEN Pascale Marie Gerardine
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- PILET Denis Elisabeth Jules
- Director, from 28-03-2013 to date
- BAELDEN Pascale Marie Gerardine
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9-Overdracht en overgang van aandelen, nietigheid”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en sluiting vereffening in één akte mogelijk mits WVV-voorwaarden, algemene vergadering op elk moment, wijze statutenwijziging”