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ActiveDirectors
Directors
1 director, no change since 2022
GULDENTOPS Geoffrey
Current
Director · appointed in the act of 04-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 23-09-2026Owners and capital
Shareholders
At incorporation
act of 04-11-2022 ↗
- GULDENTOPS Geoffrey sole founder · 100% at incorporation
Capital transactions
Capital over time
- 23-09-2026 Capital stated in the deed · 100 shares
- 04-11-2022 Incorporation · €4,000 · 100 shares
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”deed of 23-09-2026 (in French)
- 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 auditordeed of 04-11-2022 (in Dutch)