Bregt Vernaeve
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-02-2024, still in office
Control
Founder
This company
Bregt Vernaeve
Equity €4,209
Profit €3,209 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €4.21 in 2025
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vergoeding van de bestuurders kan zowel via geldelijke toelage als via voordelen in natura. Jaarlijkse algemene vergadering : Organisatie…”
- 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
Shareholders
At incorporation
deed of 12-02-2024 ↗
- 1,000 shares (100%) · €1,000