UP-PROJECTS
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 20-11-2023
earlier manager, until 20-11-2023
Director (not named in the articles)
appointed by deed of 20-11-2023
earlier manager, until 20-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• Bestuursorgaan: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 20-11-2023
Mandates through the years
2 names, the dashed line is todayLinda Packolet
Director (not named in the articles)
Director (not named in the articles)
Pascal Uvin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Linda Packolet
- Director (not named in the articles), appointed by deed of 20-11-2023, still in office
- Manager, until 20-11-2023
- Pascal Uvin
- Director (not named in the articles), appointed by deed of 20-11-2023, still in office
- Manager, until 20-11-2023
Control
Capital
- Contribution
- €125,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 17:00