A154
Board
2 directorsDirector (not named in the articles)
since 19-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 19-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
2 names, the dashed line is todayOverdeput Christian
Director (not named in the articles)
Director (not named in the articles)
Theyskens Georg Michaël
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Overdeput Christian
- Director (not named in the articles), since before 31-12-2021
- Theyskens Georg Michaël
- Director (not named in the articles), since before 31-12-2021
Control
Shareholder
Christian Overdeput
60%
This company
A154
Equity €178,081
Profit €17,322 in 2025
Capital
- Contribution
- €8,174.28
- Shares
- 2,100 in the deed of 03-01-2022
- Source
- 2025 annual accounts
Articles of association
deed of 13-05-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door derde, elke overdracht van aandelen zowel bij levenden als bij overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s)in functie indien geen andere vereffenaar benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
2 ownersOwners 2
- Christian Overdeputnatural personSourceown accounts 202160%
- Michael Theyskensnatural personSourceown accounts 202140%
Capital transactions
Capital over time
- 13-05-2022 Capital reduction of €15,764.98 · overdracht bedrijfstak
- 13-05-2022 Converted to unavailable equity
- 03-01-2022 Capital stated in the deed · €21,000 · 2,100 shares