Directors
Directors
2 directors, no change since 2025
OP DE BEECK Sarah Sinan Ann Wouter
Current
Director (not named in the articles) · since 10-10-2025 · listed in the 2025 annual accounts, filed on 07-08-2026
VAN BORTEL Steven
Current
Director (not named in the articles) · since 10-10-2025 · listed in the 2025 annual accounts, filed on 07-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§2. Externe vertegenwoordiging De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
deed of 14-10-2025Owners and capital
Shareholders
At incorporation
act of 14-10-2025 ↗
- VAN BORTEL Steven 150 shares (50%) · in cash
- OP DE BEECK Sarah Sinan Ann Wouter 150 shares (50%) · in cash
Capital transactions
Capital over time
- 14-10-2025 Incorporation · €2,000 · 300 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| OP DE BEECK Sarah Sinan Ann Wouter |
|
| VAN BORTEL Steven |
|
Articles of association
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen bij uitgifte volgestort tenzij bevoegd orgaan anders beslist; bestuursorgaan bepaalt later uit te voeren stortingen…”“Nieuwe aandelen eerst aangeboden aan bestaande aandeelhouders naar evenredigheid; termijn minstens vijftien dagen; kennisgeving per e-mail…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Articles of association, deed of 14-10-2025 (in Dutch)