Act Count Think
Board
1 director, no change since December 2025Director (not named in the articles)
appointed by deed of 19-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayTom Vandevoorde
Director (not named in the articles)
Director (not named in the articles)
MAUN
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Tom Vandevoorde
- Director (not named in the articles), appointed by deed of 19-03-2025, still in office
- MAUN
- Director (not named in the articles), appointed by deed of 19-03-2025, until 17-12-2025
Control
Capital
- Contribution
- €300
- Shares
- 300
- Contribution per share
- €1
- Equity per share
- €80.30 in 2025
- Source
- deed of 19-03-2025
Articles of association
deed of 19-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende en kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 9 April at 18:00
- 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
Shareholders
At incorporation
deed of 19-03-2025 ↗
- Tom Vandevoorde 300 shares (100%) · €300