Van der Elst Pascal
Board
1 director, last change in 2023Statutory director
appointed by deed of 13-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“De vennootschap is verbonden door de rechtshandelingen verricht door de organen van vertegenwoordiging, zelfs indien die handelingen buiten…”deed of 13-02-2023
Full text
De vennootschap is verbonden door de rechtshandelingen verricht door de organen van vertegenwoordiging, zelfs indien die handelingen buiten haar voorwerp liggen, tenzij zij bewijst dat de derde daarvan op de hoogte was of er, gezien de omstandigheden, niet onkundig van kon zijn; openbaarmaking van de statuten alleen is echter geen voldoende bewijs.
Mandates through the years
1 name, the dashed line is todayStatutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 30-06-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2023 (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.
- 25 September at 19:00