Wim Vandersleyen
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayIise Hubrecht
Manager
Manager
Board
Mandates as a list
- Iise Hubrecht
- Manager, appointed by deed of 17-04-2024, still in office
Control
Articles of association
deed of 17-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorzien in Wetboek van vennootschappen en verenigingen, besluit algemene vergadering volgens regels wijziging statuten”
Capital transactions
Capital over time
- 17-04-2024 Capital stated in the deed · 100 shares · as available equity