TRUST
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Overeenkomstig…”deed of 10-02-2023
Mandates through the years
1 name, the dashed line is todayISPAS Maria
Director
Director
Board
Mandates as a list
- ISPAS Maria
- Director, appointed by deed of 10-02-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,873 in 2025
- Source
- deed of 10-02-2023
Articles of association
deed of 10-02-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 17:00
Shareholders
At incorporation
deed of 10-02-2023 ↗
- ISPAS Maria 100 shares (100%) · €5,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- G Renovate struck off on 08-10-2024Official Gazettemandate 2018 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.