ALLEGRO MODERATO
ActiveDirectors
Directors
1 director, last change in 2025
DE BOECK Steve
Current
Director · since 28-04-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-05-2025Owners and capital
Shareholders
2 ownersOwners 2
- Eddy Pyckenatural personSourceown accounts 201750%
- Luc Van Der Stocktnatural personSourceown accounts 201750%
Capital transactions
Capital over time
- 13-05-2025 Converted to unavailable equity · €68,170.72
Mandate history
5 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE BOECK Steve |
|
| Eddy PYCKE |
|
| Luc VAN DER STOCKT |
|
| MINHAS Muhammed Mustafa |
|
| MINHAS Murtaza |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
Articles of association, deed of 13-05-2025 (in Dutch)