WE CONSULT
Board
1 director, last change in 2024Director
appointed by deed of 27-12-2024
listed in the 2025 annual accounts, filed on 31-03-2026
Mandates through the years
1 name, the dashed line is todayEmmanuel WILLEMS
Board
Board
Boardmandate already running before its first mention
Mandates as a list
- Emmanuel WILLEMS
- Board, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2024 (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 bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen”