Vanmaele Peter
Board
1 director, last change in 2024Director (not named in the articles)
since 17-01-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
1 name, the dashed line is todayVanmaele Peter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vanmaele Peter
- Director (not named in the articles), from 17-01-2012 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00