Directors
Directors
1 director, no change since 2026
Michel Ceusters
Current
Director (not named in the articles) · appointed in the act of 16-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het college worden genotuleerd in een daartoe bestemd register. Deze notulen worden na goedkeuring ondertekend door alle…”
deed of 23-09-2025Owners and capital
Shareholders
At incorporation
act of 23-09-2025 ↗
- Braeckmans, Livy €10,000 in cash
Capital transactions
Capital over time
- 23-09-2025 Incorporation · €10,000
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Michel Ceusters |
|
| Livy Braeckmans |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, 1”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling”
Articles of association, deed of 23-09-2025 (in Dutch)