vormen
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 26-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 26-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BENOEMING Werden aangesteld als niet-statutair bestuurders voor een onbepaalde termijn, die hun opdracht aanvaardden: - Emile DUYCK…”deed of 26-02-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-02-2020, still in office
-
- Director (not named in the articles), appointed by deed of 26-02-2020, still in office
-
- Director (not named in the articles), appointed by deed of 26-02-2020, still in office
Control
Founders
, ,
This company
vormen
Equity €19,932
Loss €5,796 in 2025
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €133 in 2025
- Source
- deed of 26-02-2020
Articles of association
deed of 26-02-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00
Founders
At incorporation
deed of 26-02-2020 ↗
- founder
- founder
- founder