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Private limited companyfounded 2018active for 8 yearsHerentalsesteenweg 23, 2275 Lille, BelgiumKBO/BCE: BE 0704.737.266

Directors

Directors
1 director, last change in 2023
VAN LAER Sven
Director · appointed by deed of 09-02-2023 · earlier manager, until 09-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-06-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 09-02-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VAN LAER Sven
  • Manager, until 09-02-2023
  • Director, appointed by deed of 09-02-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, algemene vergadering ontbonden vennootschap keurt aanstelling goed”

Articles of association, deed of 09-02-2023 (in Dutch)

Next steps