ALV
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 18-08-2022
term without a fixed end
earlier manager (not named in the articles), until 18-08-2022
listed in the 2025 annual accounts, filed on 17-04-2026
Director (not named in the articles)
appointed by deed of 18-08-2022
term without a fixed end
earlier manager (not named in the articles), until 18-08-2022
listed in the 2025 annual accounts, filed on 17-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-08-2022
Mandates through the years
2 names, the dashed line is todayBruyneel Sabine
Director (not named in the articles)
Director (not named in the articles)
Fonteyne Johnny
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bruyneel Sabine
- Director (not named in the articles), since before 30-09-2021
- Manager (not named in the articles), until 18-08-2022
- Fonteyne Johnny
- Director (not named in the articles), since before 30-09-2021
- Manager (not named in the articles), until 18-08-2022
Control
Capital
- Contribution
- €70,000
- Shares
- 798
- Contribution per share
- €87.72
- Equity per share
- €475 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-08-2022 (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.
- “Uitoefening deel van bevoegdheid ten titel van bijzondere volmacht opdragen aan derde aangestelde, geheel van bevoegdheden met mogelijkheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 10:00
Capital transactions
Capital over time
- 18-08-2022 Converted to unavailable equity · €77,000
- 30-05-2018 Capital increase of €20,000 · to €70,000 · 598 new shares, 74.9% of the 798 shares after the increase
- 30-05-2018 Capital increase of €20,000 · to €70,000 · 598 new shares · fusie door overname