Van Assche
Board
1 director, last change in 2022Director (not named in the articles)
since 01-06-1992
term without a fixed end
earlier statutory manager, until 17-03-2021
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-03-2021
Mandates through the years
2 names, the dashed line is todayKatrien Van Hauwermeiren
Director (not named in the articles)
Director (not named in the articles)
Van Assche Mark
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Katrien Van Hauwermeiren
- Director (not named in the articles), from 01-06-1992 to date
- Statutory manager, until 17-03-2021
- Van Assche Mark
- Director (not named in the articles), from 01-06-1992 to 30-09-2022
- Statutory manager, until 17-03-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VIJFDE BESLUIT: De vergadering beslist met éénparigheid van stemmen de datum van de jaarvergadering te wijzigen door de betreffende alinea…”