2AI
InactiveDirectors
Directors
3 directors, no change since 2024
Board 3
DE MOOR Jasper
Current
Director · appointed in the act of 03-04-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 17-04-2026
DEVRIENDT Gilles Tim
Current
Director · appointed in the act of 03-04-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 17-04-2026
VAN DAMME Charles-Louis Jan Marjan
Current
Director · appointed in the act of 03-04-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 17-04-2026
Statutory auditor 1
Mathias Verrue
Current
Auditor · appointed in the act of 15-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-04-2024Owners and capital
Shareholders
At incorporation
act of 03-04-2024 ↗
- VAN DAMME Charles-Louis Jan Marjan 504 shares (33.3%) · €3,000
- DE MOOR Jasper 504 shares (33.3%) · €3,000
- DEVRIENDT Gilles Tim 504 shares (33.3%) · €3,000
Capital transactions
Capital over time
- 03-04-2024 Incorporation · €9,000 · 1,512 shares
Mandate history
4 people, 4 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| DE MOOR Jasper |
|
| DEVRIENDT Gilles Tim |
|
| VAN DAMME Charles-Louis Jan Marjan |
|
| Mathias Verrue |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, ontbinding om welke reden en op welk…”
Articles of association, deed of 03-04-2024 (in Dutch)