Studio Evenhoghe
Board
2 directors, 1 auditor, no change since October 2026Director (not named in the articles)
appointed by deed of 15-10-2026
term without a fixed end
earlier manager (not named in the articles), until 15-10-2026
Director (not named in the articles)
appointed by deed of 15-10-2026
term without a fixed end
earlier statutory manager, until 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt tevens rechtsgeldig verbonden door de bij volmacht aangestelde vertegenwoordiger, welke delegatie van machten slechts…”deed of 15-10-2026
Mandates through the years
4 names, the dashed line is todayPeter-Jan BRONE
Director (not named in the articles)
Director (not named in the articles)
Lucie Debouver
Director (not named in the articles)
Director (not named in the articles)
Sven Vansteelant
Company auditor
Company auditor
Debouver
Manager
Manager
BoardEarlierend not dated
Mandates as a list
- Peter-Jan BRONE
- Manager and general partner, appointed by deed of 26-09-2019, until 15-10-2026
- Director (not named in the articles), appointed by deed of 15-10-2026, still in office
- Lucie Debouver
- Manager, appointed by deed of 02-10-2026, until 15-10-2026
- Director (not named in the articles), appointed by deed of 15-10-2026, still in office
- Sven Vansteelant
- Company auditor, appointed by deed of 15-10-2026, still in office
- Debouver
- Manager, appointed by deed of 26-09-2019, last mentioned in 2019
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 26-09-2019
Articles of association
deed of 15-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Elke aandeelhouder zal één (1) aandeel ontvangen van de besloten vennootschap in ruil voor één (1) aandeel van de omgezette commanditaire…”“Aandelen moeten bij uitgifte volgestort worden tenzij het bevoegde orgaan anders beslist, bestuursorgaan bepaalt vrij de later uit te voeren…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 September
Shareholders
At incorporation
deed of 26-09-2019 ↗
- Peter-Jan Brone gecommanditeerde vennoot · 99 shares
Capital transactions
Capital over time
- 15-10-2026 Capital stated in the deed · 100 shares
- 26-09-2019 Incorporation · €500 · 100 shares