Directors
Directors
2 directors, no change since 2025
Barbara Sergeant
Current
Statutair zaakvoerder gecommanditeerde vennoot · appointed in the act of 11-03-2024 · term without a fixed end
Michiel Quaghebeur
Current
Manager · appointed in the act of 30-10-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 11-03-2024 ↗
- Barbara Sergeant gecommanditeerde vennoot · 99 shares (99%) · €99 in cash
- Michiel Quaghebeur commanditaire vennoot · 1 share (1%) · €1 in cash
Capital transactions
Capital over time
- 11-03-2024 Incorporation · €100 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Barbara Sergeant |
|
| Michiel Quaghebeur |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, minstens één zaakvoerder-gecommanditeerde vennoot”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Participatie mag op straffe van nietigheid niet worden overgedragen onder levenden of overgaan wegens overlijden dan met unanimiteit van…”
Articles of association, deed of 11-03-2024 (in Dutch)