BASELINE
Board
2 directors, since incorporationDirector (not named in the articles)
since 28-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Director (not named in the articles)
since 28-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2022
Mandates through the years
2 names, the dashed line is todayD'HONT Caroline Maria Isabelle
Director (not named in the articles)
Director (not named in the articles)
SPREUWERS Kurt Servais Magda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- D'HONT Caroline Maria Isabelle
- Director (not named in the articles), from 28-09-2022 to date
- SPREUWERS Kurt Servais Magda
- Director (not named in the articles), from 28-09-2022 to date
Control
This company
BASELINE
Equity €70,527
Profit €65,527 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €705 in 2025
- Source
- deed of 30-09-2022
Articles of association
deed of 30-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
Shareholders
At incorporation
deed of 30-09-2022 ↗