Directors
Directors
Last change in 2026
Owners and capital
Shareholders
Stated in the act
act of 03-04-2026 ↗
- POESMANS Kristien 99 shares
- MOLENAERS Geoffrey 1 share
Capital transactions
Capital over time
- 03-04-2026 Converted to available equity · €500
Mandate history
1 person, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| Poesmans Kristien |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointlydeed of 03-04-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, 11.1”deed of 17-09-2026 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aanstelling van natuurlijke persoon moet door algemene vergadering worden goedgekeurd, niet vereist indien enkel schulden aan aandeelhouders…”
deed of 03-04-2026 (in Dutch)