BALANCE
Board
1 director, since incorporationDirector
since 06-01-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 19-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 10-01-2022
Mandates through the years
1 name, the dashed line is todayHAESEBROUCK Wout
Director
Director
Board
Mandates as a list
- HAESEBROUCK Wout
- Director, from 06-01-2022 to date
Control
Capital
- Contribution
- €100
- Source
- deed of 10-01-2022
Articles of association
deed of 10-01-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of September at 10:00
Founder
At incorporation
deed of 10-01-2022 ↗
- HAESEBROUCK Wout sole founder · 100% at incorporation