VAN ROYEN
Last board
2 directors, 1 in day-to-day management, last change in 2022Director and managing director
director current term since 01-07-2021
managing director appointed by deed of 22-03-2022
term until 01-07-2027
listed in the 2025 annual accounts, filed on 06-05-2026
Director, permanent representative Van Royen Pau!
current term since 01-07-2021
term until 01-07-2027
listed in the 2025 annual accounts, filed on 06-05-2026
- Goovaerts Karin
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 01-12-2023
Permanent representatives 1
Van Royen Pau!
Permanent representative, for Kapasa BV
in office according to the deed of 10-09-2021
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Goovaerts Karin
- Director, since before 30-06-2020
- Managing director, appointed by deed of 22-03-2022, still in office
- Kapasa BV
- Director, since before 30-06-2020
- Paul Van Royen
- Director, from before 30-06-2020 to 22-03-2022
- Managing director, from before 10-09-2021 to 22-03-2022
Control
Capital
- Capital
- €125,000
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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 3 directors“Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Sunday of June at 10:30