Directors
Directors
2 directors, no change since 2025
David De Smet
Current
Director (not named in the articles) · appointed in the act of 19-06-2025 · term without a fixed end
VERHAEREN Celine Joanna Henri
Current
Director (not named in the articles) · appointed in the act of 19-06-2025 · 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 19-06-2025Owners and capital
Shareholders
At incorporation
act of 19-06-2025 ↗
- David De Smet founder
- VERHAEREN Celine Joanna Henri founder
Capital transactions
Capital over time
- 19-06-2025 Incorporation · €10,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| David De Smet |
|
| VERHAEREN Celine Joanna Henri |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij benoemende algemene vergadering anders beslist met gewone meerderheid, ter bevestiging of homologatie…”
Articles of association, deed of 19-06-2025 (in Dutch)