All-Ct
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-07-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 05-07-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2022
Mandates through the years
2 names, the dashed line is todayLUYCKX Christophe Damien Johan
Director (not named in the articles)
Director (not named in the articles)
NOLF Liesbet Leona Francine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LUYCKX Christophe Damien Johan
- Director (not named in the articles), from 01-07-2022 to date
- NOLF Liesbet Leona Francine
- Director (not named in the articles), from 01-07-2022 to date
Control
Founder
INFOFLOW
This company
All-Ct
Equity €46,680
Profit €16,324 in 2025
Capital
- Contribution
- €9,300
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 05-07-2022 ↗
- INFOFLOW (BE 0807.497.977) 100 shares · “overgang onder algemene titel”