A.D. 2000
Liquidation closedDirectors
Directors
1 director, last change in 2023
VANHOOREBEEK Sibylle
Current
Director · appointed by deed of 27-09-2023 · earlier manager, until 27-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-09-2023Owners and capital
Shareholders
Stated in the deed
deed of 15-05-2026 ↗
- Hernalsteen Herwig 130 shares
- Vanhoorebeek Sibylle 120 shares
Capital transactions
Capital over time
- 27-09-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VANHOOREBEEK Sibylle |
|
Articles of association
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Koningin Elisabethlaan te 1500 Halle, artikel 2:102,§1,1°WVV”
Articles of association, deed of 15-05-2026 (in Dutch)