ALV
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 19-12-2024
term without a fixed end
earlier sole statutory director, until 19-12-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
1 name, the dashed line is todayVERMEEREN Vincent
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERMEEREN Vincent
- Director (not named in the articles), since before 30-06-2023
- Sole statutory director, until 19-12-2024
Control
Capital
- Contribution
- €12,197.25
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, bijkomende inbrengen uitgifte nieuwe aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of October at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Geen bevestiging indien enkel schulden jegens aandeelhouders en alle schuldeiser-aandeelhouders schriftelijk akkoord met benoeming, op elk…”