VISION
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2020
Mandates through the years
1 name, the dashed line is todayBETTENS François
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- BETTENS François
- Director (not named in the articles), appointed by deed of 14-09-2020, until 20-08-2024
- Manager, until 14-09-2020
Control
Capital
- Contribution
- €18,606.01
- Source
- deed of 14-09-2020
Articles of association
deed of 14-09-2020 (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.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 26, algemene vergadering bij gewone meerderheid anders”