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Private limited companyfounded 2022active for 4 yearsPannestraat 60, 3272 Scherpenheuvel-Zichem, BelgiumKBO/BCE: BE 0790.878.216

Directors

Directors
2 directors, no change since 2026
Mika Vekemans
Director (not named in the articles) · appointed in the act of 10-09-2026 · term without a fixed end
Current
Stijn Cauwenbergh
Director (not named in the articles) · appointed in the act of 10-09-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-09-2022

Owners and capital

Shareholders

At incorporation act of 20-09-2022 ↗

Capital transactions

Capital over time
  1. 20-09-2022 Incorporation · €2,500 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Mika Vekemans
  • Director (not named in the articles), appointed in the act of 10-09-2026, still in office
Stijn Cauwenbergh
  • Director (not named in the articles), appointed in the act of 10-09-2026, still in office
TUERLINCKX Elien
  • Director, appointed in the act of 20-09-2022, until 10-09-2026
  • Chair, until 10-09-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, handelingen die wet of statuten aan algemene vergadering voorbehouden”
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

Articles of association, deed of 20-09-2022 (in Dutch)

Next steps