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Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 30-07-2021
term without a fixed end
earlier manager, until 30-07-2021
listed in the 2024 annual accounts, filed on 30-06-2025
Director (not named in the articles)
appointed by deed of 30-07-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 30-06-2025
Mandates through the years
2 names, the dashed line is todaySANNEN Patrick
Director (not named in the articles)
Director (not named in the articles)
VANHERLE Vera
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SANNEN Patrick
- Director (not named in the articles), appointed by deed of 30-07-2021, still in office
- Manager, until 30-07-2021
- VANHERLE Vera
- Director (not named in the articles), appointed by deed of 30-07-2021, still in office
Control
Capital
- Contribution
- €25,000
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-07-2021 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”deed of 30-07-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 25-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 March at 20:00 (the first on 01-03-2027)deed of 25-09-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts ontbonden door besluit algemene vergadering beraadslagend volgens regels voor wijziging statuten, gerechtelijke ontbinding of…”deed of 30-07-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming stelt einde aan bevoegdheden bestuur, vereffenaar benoemd door algemene vergadering”deed of 30-07-2021 (in Dutch)