VARIATIO
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 15-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
2 names, the dashed line is todayDE HEYN Anneke Aline Philip
Director (not named in the articles)
Director (not named in the articles)
VELAERTS Lucas Irena Jozef
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DE HEYN Anneke Aline Philip
- Director (not named in the articles), from 01-01-2016 to date
- VELAERTS Lucas Irena Jozef
- Director (not named in the articles), appointed by deed of 15-12-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- deed of 15-12-2022
Articles of association
deed of 15-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, voor in pand gegeven aandelen komt voorkeurrecht toe aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment door algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”