Directors
Directors
2 directors, no change since 2025
DE SUTTER Sofie Yves Laurence
Current
Director (not named in the articles) · appointed in the act of 02-10-2025 · term without a fixed end
VEREECKE Kristof Lutgardis Georges
Current
Director (not named in the articles) · appointed in the act of 02-10-2025 · 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 02-10-2025Owners and capital
Shareholders
At incorporation
act of 02-10-2025 ↗
- VEREECKE Kristof Lutgardis Georges 75 shares (75%) · €2,250 in cash
- DE SUTTER Sofie Yves Laurence 25 shares (25%) · €750 in cash
Capital transactions
Capital over time
- 02-10-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE SUTTER Sofie Yves Laurence |
|
| VEREECKE Kristof Lutgardis Georges |
|
Articles of association
- 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 02-10-2025 (in Dutch)