5days
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
Director (not named in the articles)
appointed by deed of 05-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2019
Mandates through the years
2 names, the dashed line is todayBOGAERT Piet
Director (not named in the articles)
Director (not named in the articles)
PIERRE Sophie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOGAERT Piet
- Director (not named in the articles), appointed by deed of 05-09-2019, still in office
- PIERRE Sophie
- Director (not named in the articles), appointed by deed of 05-09-2019, still in office
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 05-09-2019 ↗
- BOGAERT Piet founder
- PIERRE Sophie founder