BATCH_04
Board
4 directors, since incorporationDirector (not named in the articles)
since 12-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 12-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 12-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 12-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2024
Mandates through the years
4 names, the dashed line is todayDEBEVERE Sam Joost
Director (not named in the articles)
Director (not named in the articles)
DEBEVERE Tim Johan
Director (not named in the articles)
Director (not named in the articles)
MAENHOUT Thomas Andreas Katrien
Director (not named in the articles)
Director (not named in the articles)
VERSTRAETE Tyrone
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEBEVERE Sam Joost
- Director (not named in the articles), from 12-12-2024 to date
- DEBEVERE Tim Johan
- Director (not named in the articles), from 12-12-2024 to date
- MAENHOUT Thomas Andreas Katrien
- Director (not named in the articles), from 12-12-2024 to date
- VERSTRAETE Tyrone
- Director (not named in the articles), from 12-12-2024 to date
Control
This company
BATCH_04
Equity €8,196
Profit €196 in 2025
Capital
- Contribution
- €8,000
- Shares
- 2,000
- Contribution per share
- €4
- Equity per share
- €4.10 in 2025
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 13:00
Founders
At incorporation
deed of 16-12-2024 ↗
- DEBEVERE Tim Johan founder
- MAENHOUT Thomas Andreas Katrien founder
- DEBEVERE Sam Joost founder
- VERSTRAETE Tyrone founder