Directors
Directors
1 director, no change since 2026
Eva Van den Brande
Current
Director · appointed by deed of 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2025Owners and capital
Shareholders
At incorporation
deed of 01-10-2025 ↗
- NYS Basile founder
- RAIGNIER Maxime founder
- DE GROOF Lars founder
Capital transactions
Capital over time
- 01-10-2025 Incorporation · €1,000 · 100 shares
Mandate history
4 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Eva Van den Brande |
|
| DE GROOF Lars |
|
| NYS Basile |
|
| RAIGNIER Maxime |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort., In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 01-10-2025 (in Dutch)