TIPS & PARTNER
Board
2 directors, last change in 2023Director
appointed by deed of 27-10-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 20-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuursorgaan. De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een…”deed of 27-10-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 31-05-2016, until 27-10-2023
- Director, since before 27-10-2023
-
- Director, appointed by deed of 27-10-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 27-10-2023 (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“Mandaat behalve statutaire bestuurder(s)kan op elk ogenblik worden beëindigd door algemene vergadering”