TNterior
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 26-04-2021
term for the life of the company
Mandates through the years
3 names, the dashed line is todayTina DEWITTE
Manager (not named in the articles)
Manager (not named in the articles)
Renato Cardoso Porto Neto
Manager
Manager
Joyce D'hoore
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Tina DEWITTE
- Manager (not named in the articles), appointed by deed of 26-04-2021, still in office
- Renato Cardoso Porto Neto
- Manager, appointed by deed of 07-05-2024, still in office
- Joyce D'hoore
- Manager (not named in the articles), appointed by deed of 26-04-2021, until 07-05-2024
Control
Capital
- Capital
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 26-04-2021
Articles of association
deed of 26-04-2021 (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.
- Third Saturday of May at 10:00
Shareholders
At incorporation
deed of 26-04-2021 ↗
- Tina DEWITTE 5,000 shares (50%) · €5,000
- Joyce D'HOORE 5,000 shares (50%) · €5,000