yourpresencebecomeslanguage
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayLucia Femia
Director
Director
Wout Denayer
Director
Director
Board
Mandates as a list
- Lucia Femia
- Director, appointed by deed of 17-03-2026, still in office
- Wout Denayer
- Director, appointed by deed of 17-03-2026, still in office
Control
Articles of association
deed of 17-03-2026 (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 3 directors“Het mandaat van een bestuurder kan op elk moment worden beëindigd door de Algemene Vergadering met een gewone meerderheid van de aanwezige…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In March
Founders
At incorporation
deed of 17-03-2026 ↗
- Wout Denayer founder
- Lucia Femia founder