ACTION ONE
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-01-2026
Director (not named in the articles)
in office according to the deed of 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2023
Mandates through the years
2 names, the dashed line is todayAYALA SANCHEZ Marcos
Director (not named in the articles)
Director (not named in the articles)
VERCAIGNE Serge
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- AYALA SANCHEZ Marcos
- Director (not named in the articles), since before 30-06-2022
- VERCAIGNE Serge
- Director (not named in the articles), since before 30-06-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2023 (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.
- “Vaste of evenredige vergoeding, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 14:00
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity
- 07-12-2023 Converted to available equity