THINK FIRST
Board
1 director, last change in 2023Director (not named in the articles)
since 03-04-2017
term without a fixed end
earlier manager, until 16-05-2023
listed in the 2021 annual accounts, filed on 24-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 16-05-2023
Mandates through the years
1 name, the dashed line is todayVENKEN Stefan René Jean
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VENKEN Stefan René Jean
- Director (not named in the articles), from 03-04-2017 to date
- Manager, until 16-05-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-05-2023 (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-verworven-aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00