Unexpected
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2023
Mandates through the years
2 names, the dashed line is todayVleminckx Marie
Director
Director
VLEMINCKX Maria Justina Alexander
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Vleminckx Marie
- Director, from 05-04-2016 to date
- VLEMINCKX Maria Justina Alexander
- Director (not named in the articles), appointed by deed of 27-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (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.
- “Onbepaalde duur bij gebrek aan bepaling, algemene vergadering die benoemt”“Geheel van bevoegdheden met delegatiemogelijkheid deel, derde aangestelde van vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 17. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”