80 one
Board
2 directors, no change since 2025Director (not named in the articles)
since 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles)
appointed by deed of 07-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayVAN GASSE Jochen Norbert Sonja
Director (not named in the articles)
Director (not named in the articles)
Kelly Van Hove
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN GASSE Jochen Norbert Sonja
- Director (not named in the articles), from 20-12-2023 to date
- Kelly Van Hove
- Director (not named in the articles), appointed by deed of 07-01-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,357 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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 Monday of June at 14:00
Shareholders
At incorporation
deed of 28-12-2023 ↗
- VAN GASSE Jochen Norbert Sonja 100 shares (100%) · €1,000