Directors
Directors
2 directors, no change since 2025
Bogaerts, Frédéric Ida Bert Rita
Current
Director (not named in the articles) · appointed in the act of 04-11-2025 · term without a fixed end
Van de Merlen, Birger
Current
Director (not named in the articles) · appointed in the act of 04-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-11-2025Owners and capital
Shareholders
At incorporation
act of 04-11-2025 ↗
- Van de Merlen, Birger 50 shares (50%) · €1,500
- Bogaerts, Frédéric Ida Bert Rita 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 04-11-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Bogaerts, Frédéric Ida Bert Rita |
|
| Van de Merlen, Birger |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 04-11-2025 (in Dutch)