Directors
Directors
1 director, no change since 2025
VERVAET Bert Maria Marc
Current
Director (not named in the articles) · appointed in the act of 21-01-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-01-2025Owners and capital
Shareholders
At incorporation
act of 21-01-2025 ↗
- VERVAET Bert Maria Marc 70 shares (70%) · €2,100
- DE SMET Marlien Myriam Marijke 30 shares (30%) · €900
Capital transactions
Capital over time
- 21-01-2025 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 21-01-2025 (in Dutch)