VI
Board
1 directorDirector (not named in the articles)
in office according to the deed of 16-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2021
Mandates through the years
1 name, the dashed line is todayJuly HEMELAER
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- July HEMELAER
- Director (not named in the articles), since before 16-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-12-2021 (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“Met of zonder beperking van duur, bij gebrek aan bepaling onbepaalde duur, algemene vergadering bepaalt aantal, duur en bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aanwezigheidsquorum, meerderheid”