Directors
Directors
3 directors, no change since 2025
BOSMAN Jens
Current
Director (not named in the articles) · since 16-06-2025 · term without a fixed end
HEYLEN Frederik
Current
Director (not named in the articles) · since 16-06-2025 · term without a fixed end
KEMPENEER Shirley
Current
Director (not named in the articles) · since 16-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-06-2025Owners and capital
Shareholders
At incorporation
act of 18-06-2025 ↗
- HEYLEN Frederik founder
- KEMPENEER Shirley founder
- BOSMAN Jens founder
Capital transactions
Capital over time
- 18-06-2025 Incorporation · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BOSMAN Jens |
|
| HEYLEN Frederik |
|
| KEMPENEER Shirley |
|
Articles of association
Board and representation
- 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
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”“Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, De overdrachten en overgangen hebben slechts uitwerking ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”“Dag van de openstelling van de intekening, 15”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 18-06-2025 (in Dutch)