ALL ABOUT
Board
2 directorsDirector
in office according to the deed of 29-06-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 03-10-2026
Director
in office according to the deed of 29-06-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 03-10-2026
Mandates through the years
2 names, the dashed line is todayMUSKALA Bart
Director
Director
VAN HEE Ellen Ivonne Valerie
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- MUSKALA Bart
- Director, since before 31-03-2022
- VAN HEE Ellen Ivonne Valerie
- Director, since before 31-03-2022
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €578 in 2026
- Source
- 2022 annual accounts
Articles of association
deed of 29-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September at 11:00
Capital transactions
Capital over time
- 29-06-2022 Converted to unavailable equity
- 29-06-2022 Incorporation · €18,600 · 186 shares