THE SKIPPER
Board
1 director, last change in 2022Director
appointed by deed of 17-03-2022
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.
- “Artikel 17. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 17-03-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- de WAAL Anestis
- Director, appointed by deed of 17-03-2022, still in office
- Rammopoulos Gouliam
- Director, until 17-03-2022
- Ramopoulos Xeni Maria
- Director, until 17-03-2022
Control
Capital
- Contribution
- €18,400
- Source
- 2023 annual accounts
Articles of association
deed of 17-03-2022 (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.
- “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, bestuursorgaan kan dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat…”“Bezoldiging bestuurder, tenzij door algemene vergadering anders wordt beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid verworven aantal, prijs in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals voorzien voor wijziging aan de statuten, op elk ogenblik door besluit algemene vergadering”
Capital transactions
Capital over time
- 17-03-2022 Converted to available equity · €18,600
- 17-03-2022 Converted to uncalled contributions · €200