Directors
Directors
1 director, no change since 2024
BOSSCHAERTS Yannick
Current
Director · since 12-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-09-2024Owners and capital
Shareholders
At incorporation
act of 18-09-2024 ↗
- BOSSCHAERTS Yannick 500 shares (100%)
Capital transactions
Capital over time
- 18-09-2024 Incorporation · 500 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur opdracht en bevoegdheid bij meerdere, natuurlijke personen of rechtspersonen, al dan niet…”
- 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 18-09-2024 (in Dutch)