Directors
Directors
2 directors, no change since 2024
Current
Van der Auwera Kathleen
Current
Director (not named in the articles) · since 02-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2022Owners and capital
Shareholders
At incorporation
deed of 14-01-2022 ↗
- BUELENS Andy 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 14-01-2022 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BUELENS Andy |
|
| Van der Auwera Kathleen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 14-01-2022 (in Dutch)