Directors
Directors
2 directors, no change since 2025
De Ridder Cédric
Current
Director · appointed in the act of 31-01-2025 · term without a fixed end
Van Mieghem Joke
Current
Director · appointed in the act of 31-01-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 31-01-2025Owners and capital
Shareholders
At incorporation
act of 31-01-2025 ↗
- De Ridder Cédric founder
- Van Mieghem Joke founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| De Ridder Cédric |
|
| Van Mieghem Joke |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, 3”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2”“Oprichters en als effectief lid aanvaarde personen, bij bestuursorgaan medeondertekend door minstens twee effectieve leden”“1, eenmalige bijdrage”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vier vijfde uitgebrachte stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, een of meer”
Articles of association, deed of 31-01-2025 (in Dutch)