Directors
Directors
1 director, last change in 2026
Board 1
HENDRICKX Marijke
Current
Chair · in office according to the act of 30-01-2026
Statutory auditor 1
VCLJ BEDRIJFSREVISOREN
Current
Auditor · appointed in the act of 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-01-2026Owners and capital
Shareholders
Stated in the act
act of 30-01-2026 ↗
- VANASSCHE Paul Victor Christiaan Gabriel 18,599 shares
- ADRIAENSSENS Jelena Leen Roger 1 share
Capital transactions
Capital over time
- 30-01-2026 Capital stated in the deed · €18,600 · 18,600 shares
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| HENDRICKX Marijke |
|
| VCLJ BEDRIJFSREVISOREN |
|
| VANASSCHE Paul Victor Christiaan Gabriel |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, 1”“11, algemene vergadering”“11, door loutere kennisgeving aan het bestuursorgaan”“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, 13”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “8, artikelen 5:63 en volgende WVV”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, wordt de vennootschap vereffend door één of meer vereffenaars die bij gewone meerderheid van stemmen worden…”
Articles of association, deed of 30-01-2026 (in Dutch)