Twenty-Two Consulting
Board
1 director, since incorporationDirector
appointed by deed of 24-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VAN POUCKE Michelle Germaine Andréa
- Director, appointed by deed of 24-02-2025, still in office
Control
This company
Twenty-Two Consulting
Equity €29,970
Profit €24,970 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €300 in 2025
- Source
- deed of 24-02-2025
Articles of association
deed of 24-02-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, zonder bijzondere machtiging algemene vergadering”
Founder
At incorporation
deed of 24-02-2025 ↗
- VAN POUCKE Michelle Germaine Andréa sole founder · 100% at incorporation