56
InactiveFrom the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2024
MATTHYS Eva
Current
Director (not named in the articles) · in office according to the act of 27-12-2024 · in the 2026 annual accounts, filed on 30-04-2026
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| MATTHYS Eva |
|
| AUWERS Roel |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “§2. Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, Artikel 10”
Oversight and winding up
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- One provision in the deed
deed of 04-05-2026 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 27-12-2024 Converted to available equity
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 5 more provisions in the deed, see the deed of 27-12-2024
Articles of association, deed of 27-12-2024 (in Dutch)