Directors
Directors
2 directors, no change since 2022
Marnix Wyns
Current
Manager (not named in the articles) · appointed in the act of 03-10-2022 · term without a fixed end
Thomas Evers
Current
Manager (not named in the articles) · appointed in the act of 03-10-2022 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 03-10-2022 ↗
- Marnix Wyns 700 shares (28%) · €700 in cash
- Jamie Berghmans 425 shares (17%) · €425 in cash
- Thomas Evers 950 shares (38%) · €950 in cash
- William Van Bouwel 425 shares (17%) · €425 in cash
Capital transactions
Capital over time
- 03-10-2022 Incorporation · €2,500 · 2,500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Marnix Wyns |
|
| Thomas Evers |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ontslag zaakvoerder, 13”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Goedkeuring overdracht, 8”
Articles of association, deed of 03-10-2022 (in Dutch)