Directors
Directors
2 directors, no change since 2022
CEYSSENS Dirk
Current
Class B director · since 21-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
MOORS Paul Hubert Jozef
Current
Class A director · since 21-03-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 13-07-2026
Owners and capital
Shareholders
2 ownersOwners 2
- Dirk Ceyssensnatural personSourceown accounts 2023share not stated
- Paul Moorsnatural personSourceown accounts 2023share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
act of 23-03-2022 ↗
- MOORS Paul Hubert Jozef 260 shares (52%) · €52,000
- CEYSSENS Dirk 240 shares (48%) · €48,000
Capital over time
- 23-03-2022 Incorporation · 500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CEYSSENS Dirk |
|
| MOORS Paul Hubert Jozef |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 2”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10, Tenzij uitdrukkelijk anders in statuten,iedere Overdracht onderworpen aan Artikelen 10.3-10.8”“Artikel 10, tenzij uitdrukkelijk anders in statuten,iedere Overdracht onderworpen aan Artikelen 10.3 tot en met 10.8”“Volgrecht, voorgenomen_Overdracht_aan_derde_na_niet-uitoefening_Voorkooprecht_10.6.1”“In_onderling_overleg_tussen_overige_Aandeelhouder(s)_en_erfgenamen_bij_discussie_door_Deskundige_conform_10.8.3…”
Audit, dissolution and liquidation
- 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 23-03-2022 (in Dutch)