1825
Board
2 directors, since incorporationDirector (not named in the articles)
since 25-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
1 other company bankruptDirector (not named in the articles)
since 25-03-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
2 names, the dashed line is todayVAN SPAENDONCK,Piet-Hein Aernout Floris
Director (not named in the articles)
Director (not named in the articles)
VANDEN BOER,Koen Jan Anna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN SPAENDONCK,Piet-Hein Aernout Floris
- Director (not named in the articles), from 25-03-2021 to date
- VANDEN BOER,Koen Jan Anna
- Director (not named in the articles), from 25-03-2021 to date
Control
This company
1825
Equity €215,334
Profit €16,190 in 2025
Capital
- Contribution
- €210,000
- Shares
- 210
- Contribution per share
- €1,000
- Equity per share
- €1,025 in 2025
- Source
- deed of 29-03-2021
Articles of association
deed of 29-03-2021 (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 1 director“Kan vertrekvergoeding toekennen, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 18:00
Shareholders
At incorporation
deed of 29-03-2021 ↗
- VANDEN BOER,Koen Jan Anna €200,000
- VAN SPAENDONCK,Piet-Hein Aernout Floris €10,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- Gastrobar Gaston bankruptcy on 21-10-2025Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.