Directors
Directors
3 directors, since incorporation
Board 3
AB-Yarno
Current
Director (not named in the articles) · since 08-02-2024 · term without a fixed end · Private limited company · permanent representative: VAN LOMMEL Luc Jozef Dymphna · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
AKS Management & Consulting
Current
Director (not named in the articles) · since 08-02-2024 · term without a fixed end · Limited partnership · permanent representative: SCHELLENS Karine Joanna Jozef · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Pauwels
Current
Director (not named in the articles) · since 08-02-2024 · term without a fixed end · Private limited company · permanent representative: PAUWELS Dominique Simonne An · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 3
PAUWELS Dominique Simonne An
Current
Permanent representative · appointed by deed of 12-02-2024 · for Pauwels
SCHELLENS Karine Joanna Jozef
Current
Permanent representative · appointed by deed of 12-02-2024 · for AKS Management & Consulting
VAN LOMMEL Luc Jozef Dymphna
Current
Permanent representative · appointed by deed of 12-02-2024 · for AB-Yarno
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-02-2024Owners and capital
Shareholders
At incorporation
deed of 12-02-2024 ↗
- AKS Management & Consulting (BE 0553.981.153) founder
- Pauwels (BE 0438.943.608) founder
- AB-Yarno (BE 0456.500.311) founder
Capital transactions
Capital over time
- 12-02-2024 Incorporation · 195 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| AB-Yarno |
|
| AKS Management & Consulting |
|
| Pauwels |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting door deskundige”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Articles of association, deed of 12-02-2024 (in Dutch)