ALMITEE
ActiveDirectors
Directors
2 directors, since incorporation
VERKEMPINCK, Ruben Jeroen
Current
Director (not named in the articles) · appointed by deed of 13-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Mr Van Leirsberghe Rein
Current
Director · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“geen lid zijn van het bestuursorgaan, dragen zij de titel van directeur of enige andere titel die door het bestuursorgaan wordt bepaald bij…”
deed of 13-06-2023Owners and capital
Shareholders
At incorporation
deed of 13-06-2023 ↗
- VAN LEIRSBERGHE, Rein Paul Katrien founder
- VERKEMPINCK, Ruben Jeroen founder
Capital transactions
Capital over time
- 13-06-2023 Incorporation · €4,000 · 180 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| VERKEMPINCK, Ruben Jeroen |
|
| Mr Van Leirsberghe Rein |
|
| VAN LEIRSBERGHE, Rein Paul Katrien |
|