Below The Surface
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative GEYSEN Tom
since 24-06-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 24-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In afwijking van artikel 5:73 van het Wetboek Vennootschappen en Verenigingen heeft de bestuurder voor alle leningen, investeringen…”deed of 29-04-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayA Quiet Place
Director (not named in the articles)
Director (not named in the articles)
VAN WASSENHOVE Arthur
Director (not named in the articles)
Director (not named in the articles)
BOGAERTS Xavier Lucas Fleur
Director
Director
RENAER Steven
Director
Director
BoardEarlier
Mandates as a list
- A Quiet Place
- Director (not named in the articles), from 24-06-2025 to date
- VAN WASSENHOVE Arthur
- Director (not named in the articles), from 24-06-2025 to date
- BOGAERTS Xavier Lucas Fleur
- Director, from 27-04-2021 to 02-07-2025
- RENAER Steven
- Director, from 27-04-2021 to 02-07-2025
Control
Parent
Equity €64,457
Profit €127,810 in 2025 (profit €13,662 in 2024)
Checked score 65
Source: accounts A Quiet Place 2025
75%
This company
Below The Surface
Equity €13,405
Profit €17,159 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €2.68 in 2025
- Source
- deed of 29-04-2021
Articles of association
deed of 29-04-2021 (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.
- First Monday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-04-2021 ↗
- BOGAERTS Xavier Lucas Fleur 2,000 shares (40%) · in cash
- DHAMERS Eva 500 shares (10%) · in cash
- RENAER Steven 2,000 shares (40%) · in cash
- DE VIS Bieke 500 shares (10%) · in cash
Capital over time
- 29-04-2021 Incorporation · €5,000 · 5,000 shares