30.4
Board
1 director, since incorporationDirector, permanent representative Szabó Anne-Marie
since 11-01-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 1
Szabó Anne-Marie
Permanent representative, for Notariële bestuursvennootschap Anne-Mie SZABO
appointed by deed of 15-01-2024
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- Notariële bestuursvennootschap Anne-Mie SZABO
- Director, from 11-01-2024 to date
Control
Founders
Van Durme Philippe, Van Haeren Christine, Szabó Anne-Marie
This company
30.4
Equity €379,351
Profit €151,526 in 2025
Capital
- Contribution
- €1,000
- Shares
- 300
- Contribution per share
- €3.33
- Equity per share
- €1,265 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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.
- Second Wednesday of June at 15:00
Founders
At incorporation
deed of 15-01-2024 ↗
- Van Durme Philippe founder
- Van Haeren Christine founder
- Szabó Anne-Marie founder