BECOME
Dissolved and wound upDirectors
Directors
2 directors, no change since 2023
SANNEN Jorne
Current
Director (not named in the articles) · since 15-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
TOELEN Vincent
Current
Director (not named in the articles) · since 15-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 17-05-2023Owners and capital
Shareholders
At incorporation
deed of 17-05-2023 ↗
- TOELEN Vincent 50 shares (50%) · €500
- SANNEN Jorne 50 shares (50%) · €500
Capital transactions
Capital over time
- 17-05-2023 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SANNEN Jorne |
|
| TOELEN Vincent |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Articles of association, deed of 17-05-2023 (in Dutch)