Atelier 56
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
DECALUWÉ Ward Marijke Guido
Current
Director (not named in the articles) · appointed in the act of 06-08-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026
I CAN
Current
Director (not named in the articles) · appointed in the act of 06-08-2025 · term without a fixed end · Private limited company · permanent representative: VERHOESTRAETE Xavier Gerard Denise · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Permanent representatives 1
VERHOESTRAETE Xavier Gerard Denise
Current
Permanent representative · appointed in the act of 06-08-2025 · for I CAN
Owners and capital
Shareholders
At incorporation
act of 06-08-2025 ↗
- THE 56 (BE 1024.091.851) 1,000 shares (100%) · €10,000
Capital transactions
Capital over time
- 06-08-2025 Incorporation · €10,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DECALUWÉ Ward Marijke Guido |
|
| I CAN |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen aandeelhouder van rechtswege moeten toestemming medeaandeelhouders vragen volgens zelfde formaliteiten, kan geheel of deel vrij…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 06-08-2025 (in Dutch)