Van Acker-Technics
Board
1 director, since incorporationStatutory director
since 09-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in…”deed of 13-01-2025
Mandates through the years
1 name, the dashed line is todayVAN ACKER Davy Patrick Maria
Statutory director
Statutory director
Board
Mandates as a list
- VAN ACKER Davy Patrick Maria
- Statutory director, from 09-01-2025 to date
Control
Founder
This company
Van Acker-Technics
Equity €53,031
Profit €45,531 in 2025
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €530 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid, bepalingen overdracht onder levenden mutatis…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering (ook jaarvergadering…”
Shareholders
At incorporation
deed of 13-01-2025 ↗
- VAN ACKER Davy Patrick Maria 100 shares (100%) · €7,500 in cash