A167
Open bankruptcyDirectors
Directors
2 directors, last change in 2023
TEMMERMAN Matthias
Current
Director (not named in the articles) · appointed in the act of 31-10-2022 · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 31-08-2025
VERCRUYSSEN Geert
Current
Director (not named in the articles) · appointed in the act of 12-12-2023 · also on the board of 3 other companies · listed in the 2024 annual accounts, filed on 31-08-2025
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Bob Cammaert Tondelierlaan 15 Bus 701, 9000 Gent |
27-08-2026 → present |
Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts FOXCO 202150%
-
50%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 20-01-2026 ↗
- VERCRUYSSEN Geert 93 shares
- FOXYWOOD (BE 0554.668.170) 93 shares
Stated in the act
act of 12-12-2023 ↗
- VERCRUYSSEN Geert 93 shares
- FOXYWOOD (BE 0554.668.170) 93 shares
Capital over time
- 20-01-2026 Capital stated in the deed · 186 shares
- 12-12-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TEMMERMAN Matthias |
|
| VERCRUYSSEN Geert |
|
| Foxco |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, een of meer bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
Articles of association, deed of 12-12-2023 (in Dutch)