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ActiveDirectors
Directors
2 directors, no change since 2026
Mika Vekemans
Current
Director (not named in the articles) · appointed in the act of 10-09-2026 · term without a fixed end
Stijn Cauwenbergh
Current
Director (not named in the articles) · appointed in the act of 10-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-09-2022Owners and capital
Shareholders
At incorporation
act of 20-09-2022 ↗
- TUERLINCKX Elien 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 20-09-2022 Incorporation · €2,500 · 100 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Mika Vekemans |
|
| Stijn Cauwenbergh |
|
| TUERLINCKX Elien |
|
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)