Directors
Directors
2 directors, since incorporation
Board 2
Tjaka
Current
Director (not named in the articles) · since 26-05-2023 · term without a fixed end · Private limited company · permanent representative: BEKE Luc Sylvain Georges · also on the board of 20 other companies · listed in the 2025 annual accounts, filed on 02-07-2026
VEREENOOGHE Alain Gabriël Noël Corneel
Current
Director (not named in the articles) · since 26-05-2023 · listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
BEKE Luc Sylvain Georges
Current
Permanent representative · appointed by deed of 31-05-2023 · for Tjaka
Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts Tjaka 2025Equity €40.5m Profit of €635,491 in 2025 (profit of €3.6m in 2024) Checked score 8820%
- Equity €2.5m Profit of €741,615 in 2025 (profit of €8,423 in 2024) Checked score 9812.5%
Owners through the years 2023 to 2025
| Name | 2023 | 2024 | 2025 |
|---|---|---|---|
| Tjaka | 20% | ||
| GOEDE AARDE | 12.5% | ||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-05-2023 ↗
- TJAKA (BE 0508.760.149) 400 shares (20%) · €400,000
- ADD BLUE CAPITAL SERVICES (BE 0784.343.978) 100 shares (5%) · €100,000
- AMGL (BE 0863.883.780) 250 shares (12.5%) · €250,000
- VEREENOOGHE Alain Gabriël Noël Corneel 500 shares (25%) · €500,000
- VEREENOOGHE Michel Marie Gabriël Corneel 500 shares (25%) · €500,000
- GOEDE AARDE 250 shares (12.5%) · €250,000
Capital over time
- 31-05-2023 Incorporation · €2,000,000 · 2,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Tjaka |
|
| VEREENOOGHE Alain Gabriël Noël Corneel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur opdracht,bevoegdheid bij meerdere”
- 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
Articles of association, deed of 31-05-2023 (in Dutch)