Directors
Directors
2 directors
Board 2
Bram Smets
Current
Leslie Buyle
Current
Statutory auditor 1
CALLENS VANDELANOTTE EN THEUNISSEN
Current
Auditor · appointed in the act of 29-07-2025 · permanent representative: Guy Meerbergen
Owners and capital
Shareholders
Stated in the act
act of 07-05-2025 ↗
- Bram Smets 50 shares · 50%
- Leslie Buyle 50 shares · 50%
Capital transactions
Capital over time
- 29-07-2025 Capital reduction of €1,633.14 · to €4,566.86 · in a demerger
- 07-05-2025 Capital stated in the deed · €6,200 · 100 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Bram Smets |
|
| Leslie Buyle |
|
| CALLENS VANDELANOTTE EN THEUNISSEN |
|