43
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 08-04-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todaySIEBEN Michel Marcel Georges
Director
Director
DEWAELE Iris Fabienne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SIEBEN Michel Marcel Georges
- Director, appointed by deed of 18-07-2022, still in office
- DEWAELE Iris Fabienne
- Director (not named in the articles), appointed by deed of 08-04-2025, still in office
Control
This company
43
Equity €4,494
Profit €25,720 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €44.94 in 2025
- Source
- deed of 18-07-2022
Articles of association
deed of 18-07-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid bij meer kopers,ook bij weigering erfgenaam of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”
Founders
At incorporation
deed of 18-07-2022 ↗
- SIEBEN Michel Marcel Georges founder
- DEWAELE Iris Fabienne founder