2doBusiness
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 19-12-2024
Mandates through the years
1 name, the dashed line is todaySLEGERS, Christophe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SLEGERS, Christophe
- Director (not named in the articles), appointed by deed of 19-12-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €739 in 2025
- Source
- deed of 19-12-2024
Articles of association
deed of 19-12-2024 (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.
- “Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste van de maand juni, om 14.00 uur. Valt de…”
Founder
At incorporation
deed of 19-12-2024 ↗
- SLEGERS, Christophe sole founder · 100% at incorporation