100G
Board
2 directors, no change since 2024Director
appointed by deed of 06-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Additional director
appointed by deed of 10-04-2024
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2023
Mandates through the years
2 names, the dashed line is todayMONSTREY Rens Niels
Director
Director
DEMEYERE Isabelle Mariette Lydia
Additional director
Additional director
Board
Mandates as a list
- MONSTREY Rens Niels
- Director, appointed by deed of 06-07-2023, still in office
- DEMEYERE Isabelle Mariette Lydia
- Additional director, appointed by deed of 10-04-2024, still in office
Control
This company
100G
Equity €360,156
Profit €191,934 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €1,801 in 2025
- Source
- deed of 06-07-2023
Articles of association
deed of 06-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-07-2023 ↗
- MONSTREY Rens Niels 160 shares (80%) · €1,600
- DEMEYERE Isabelle Mariette Lydia 40 shares (20%) · €400