VAN REMOORTERE
Board
1 director, no change since 2023Director
appointed by deed of 24-11-2023
earlier manager, until 24-11-2023
listed in the 2026 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-11-2023
Mandates through the years
1 name, the dashed line is todayVan Remoortere Bert
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Remoortere Bert
- Director, from 01-11-2006 to date
- Manager, until 24-11-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2026 annual accounts
Articles of association
deed of 24-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft kopers naar evenredigheid aantal, geboden prijs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voor in pand gegeven aandelen komt voorkeurrecht toe aan eigenaar-pandgever, alle aandeelhouders kunnen afstand doen bij besluit algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of August at 17:00