Be@dvised
Board
1 director, last change in 2023Director (not named in the articles)
since 16-12-2013
term without a fixed end
earlier sole statutory director, until 19-10-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2023
Mandates through the years
1 name, the dashed line is todayRenaat, Gregoire Florentine BERCKMOES
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Renaat, Gregoire Florentine BERCKMOES
- Director (not named in the articles), from 16-12-2013 to date
- Sole statutory director, until 19-10-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €3,191 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2023 (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.
- “Bestuurders kunnen alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp,behalve die wet of statuten aan algemene…”“Bestuurder(s)kunnenuitoefening deel bevoegdheid ten titel van bijzondere volmacht opdragen aan derde aangestelde;indien meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00