VANTHOMME STEVE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-11-2023
term without a fixed end
earlier manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2023
Mandates through the years
3 names, the dashed line is todayVANTHOMME Steve John Freddy
Director (not named in the articles)
Director (not named in the articles)
DECORTE Patricia
Successor director
Successor director
VANTHOMME Tom
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANTHOMME Steve John Freddy
- Director (not named in the articles), from 01-03-2000 to date
- Manager, until 28-11-2023
- DECORTE Patricia
- Successor director, appointed by deed of 28-11-2023, no longer listed in the 2025 annual accounts
- VANTHOMME Tom
- Successor director, appointed by deed of 28-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2022 annual accounts
Articles of association
deed of 28-11-2023 (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“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00