AA & O
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025Saruelko BV
Director and day-to-day manager, permanent representative Wouter PAUWELS
director since 23-10-2023
day-to-day manager appointed by deed of 11-09-2026
term for the life of the company, term without a fixed end
earlier managing director, until 06-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-05-2026
Director (not named in the articles) and day-to-day manager, permanent representative Benny DE COSTER
director (not named in the articles) since 30-04-2025
day-to-day manager appointed by deed of 20-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-05-2026
Statutory auditor, permanent representative Olivier Strobbe
appointed by deed of 06-11-2023
- BV ART-DECO & MO-DESIGN, Saruelko
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2023
Permanent representatives 2
Benny DE COSTER
Permanent representative, for BV ART-DECO & MO-DESIGN
appointed by deed of 20-06-2025
Mandates through the years
6 names, the dashed line is todaySaruelko
Director, Day-to-day manager
Director, Day-to-day manager
BV ART-DECO & MO-DESIGN
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Moore Audit
Statutory auditor
Statutory auditor
Jurgen Matthys
Director
Director
WILLEMS Etienne
Director
Director
Wouter PAUWELS
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Saruelko
- Director, appointed by deed of 27-08-2020, still in office
- Managing director, until 06-11-2023
- Day-to-day manager, appointed by deed of 11-09-2026, still in office
- BV ART-DECO & MO-DESIGN
- Director (not named in the articles), from 30-04-2025 to date
- Day-to-day manager, appointed by deed of 20-06-2025, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 06-11-2023, still in office
- Jurgen Matthys
- Managing director, from before 31-07-2020 to 08-06-2023
- Managing director, from before 31-07-2020 to 08-06-2023
- Director, appointed by deed of 06-11-2023, until 16-09-2024
- Managing director, until 06-11-2023
- WILLEMS Etienne
- Director, from 20-02-2020 to 31-07-2020
- Director, appointed by deed of 08-06-2023, until 06-11-2023
- Wouter PAUWELS
- Managing director, appointed by deed of 27-08-2020, until 06-11-2023
Control
50%
This company
AA & O
Equity €59,615
Profit €36,161 in 2025
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SARUELKO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2023 (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.
- “Één of meer bestuurders, niet-statutaire bestuurders ad nutum herroepbaar bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 20:00
Shareholders
2 ownersOwners 2
- Equity €41,387 Profit of €39,387 in 2025 Checked score 9450%
- Equity €146,479 Profit of €44,900 in 2025 (profit of €50,755 in 2024) Checked score 96Sourceaccounts SARUELKO 202550%