VAN SANDE CONSULT & C°
Board
1 director, no change since 2016- 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 01-07-2020
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 16-05-2003 to date
-
- Manager (not named in the articles), from 31-03-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 01-07-2020
Articles of association
deed of 01-07-2020 (in Dutch)- 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.
- Last Friday of December at 18:00