CAPTALOG
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 06-09-2023
term without a fixed end
earlier manager, until 06-09-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 06-09-2023
term without a fixed end
earlier manager, until 06-09-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-09-2023
Mandates through the years
2 names, the dashed line is todayBRONDEL Florian Dominique Brian Jean-Pierre
Director (not named in the articles)
Director (not named in the articles)
DE PAUW Lynn
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BRONDEL Florian Dominique Brian Jean-Pierre
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-09-2023
- DE PAUW Lynn
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-09-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager,helft ten laste van koper(s),naar evenredigheid van verworven aantal bij meerdere kopers, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00