Act Two
Board
1 director, no change since July 2026Manager (not named in the articles)
appointed by deed of 28-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 28-07-2026
Mandates through the years
1 name, the dashed line is todayLore Haegeman
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Lore Haegeman
- Manager (not named in the articles), appointed by deed of 28-07-2026, still in office
Control
Articles of association
deed of 28-07-2026 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Contribution
deed of 28-07-2026 ↗
- Lore Haegeman €2,997 in cash
- Kurt Haegeman €3 in cash
Stated in the deed
deed of 28-07-2026 ↗
- Lore Haegeman gecommanditeerde vennoot
- Kurt Haegeman commanditaire vennoot