absop
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 01-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 09-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2019
Mandates through the years
4 names, the dashed line is todayStéphanie Vandewalle
Director (not named in the articles)
Director (not named in the articles)
Brecht Hoorne
Director (not named in the articles)
Director (not named in the articles)
VANACKER Greet Veerle
Director
Director
DE SMET Paul Achiel
Director
Director
BoardEarlier
Mandates as a list
- Stéphanie Vandewalle
- Director (not named in the articles), appointed by deed of 01-03-2023, still in office
- Brecht Hoorne
- Director (not named in the articles), appointed by deed of 01-03-2023, until 01-07-2023
- VANACKER Greet Veerle
- Director, appointed by deed of 05-06-2019, until 01-07-2023
- DE SMET Paul Achiel
- Director, appointed by deed of 05-06-2019, until 30-11-2019
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,412 in 2025
- Source
- deed of 05-06-2019
Articles of association
deed of 05-06-2019 (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.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 05-06-2019 ↗
- VANACKER Greet Veerle 100 shares (100%) · €5,000 in cash