BRANDLAPP
InactiveDirectors
Directors
1 director, no change since 2026
DE WINNE Hendrik Jakob Johannes
Current
Director (not named in the articles) · appointed in the act of 28-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 28-08-2025Owners and capital
Shareholders
At incorporation
act of 28-08-2025 ↗
- Dries Henau 10,000 shares (33.3%) · €10,000 in cash
- Yuri Vandenbogaerde 10,000 shares (33.3%) · €10,000 in cash
- Hendrik Jakob Johannes De Winne 10,000 shares (33.3%) · €10,000 in cash
Capital transactions
Capital over time
- 28-08-2025 Incorporation · €30,000 · 30,000 shares
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE WINNE Hendrik Jakob Johannes |
|
| HENAU Dries |
|
| Hendrik De Winne |
|
| VANDENBOGAERDE Yuri |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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 28-08-2025 (in Dutch)