Aankoopexpertise
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative DE BRABANTER Eric Patrick Aimé
appointed by deed of 02-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative SWIMBERGHE Stefaan Maurits Yvonne
appointed by deed of 02-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2024
Permanent representatives 2
DE BRABANTER Eric Patrick Aimé
Permanent representative, for AAA+ MANAGEMENT
appointed by deed of 02-12-2024
SWIMBERGHE Stefaan Maurits Yvonne
Permanent representative, for DOCUMENT MAPPING CONSULTING
appointed by deed of 02-12-2024
Mandates through the years
2 names, the dashed line is todayAAA+ MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
DOCUMENT MAPPING CONSULTING
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AAA+ MANAGEMENT
- Director (not named in the articles), appointed by deed of 02-12-2024, still in office
- DOCUMENT MAPPING CONSULTING
- Director (not named in the articles), appointed by deed of 02-12-2024, still in office
Control
Founders
GRIFFITHS Paul James, SWIMBERGHE Stefaan Maurits Yvonne, DE BRABANTER Eric Patrick Aimé
This company
Aankoopexpertise
Equity €3,278
Loss €1,222 in 2025
Capital
- Contribution
- €4,500
- Shares
- 450
- Contribution per share
- €10
- Equity per share
- €7.28 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming medeaandeelhouders volgens zelfde formaliteiten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-12-2024 ↗
- GRIFFITHS Paul James 150 shares (33.3%) · €1,500
- SWIMBERGHE Stefaan Maurits Yvonne 150 shares (33.3%) · €1,500
- DE BRABANTER Eric Patrick Aimé 150 shares (33.3%) · €1,500