AHEAD
Mandates through the years
3 names, the dashed line is todayEarlier
Mandates as a list
- Guy Vereecke
- Director, from 16-02-2016 to 03-11-2022
- Hanneke Rose M Vereecke
- Director, appointed by deed of 18-06-2020, until 03-11-2022
- Enigma International BV
- Managing director, from 16-02-2016 to 17-02-2020
Control
Parent
Equity €108,528
Loss €9,926 in 2025 (loss €2,286 in 2024)
Checked score 84
100%
This company
AHEAD
Equity €79,320
Loss €77,352 in 2025
Capital
- Capital
- €62,000
- Shares
- 12,500
- Contribution per share
- €4.96
- Equity per share
- €6.35 in 2025
- Source
- deed of 03-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- ENIGMA INTERNATIONAL
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. DUUR. De vennootschap bestaat voor onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of February at 15:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbonden in bij wet bepaalde gevallen, te allen tijde ontbonden door besluit algemene vergadering die beraadslaagt op wijze door wet…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan…”
Shareholders
2 ownersOwners 2
- ENIGMA INTERNATIONALparentEquity €108,528 Loss of €9,926 in 2025 (loss of €2,286 in 2024) Checked score 84100%
- Guy Vereeckenatural personSourceown accounts 31-10-201890%