Chapter V
Board
1 director, since incorporationDirector (not named in the articles)
since 02-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
1 name, the dashed line is todayVERSTRAETE Camille Julie Evelyne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERSTRAETE Camille Julie Evelyne
- Director (not named in the articles), from 02-03-2022 to date
Control
Founders
VANDEWALLE Evelyne An Germaine, VANDEWALLE Evelyne
This company
Chapter V
Equity €9.8m
Profit €2.4m in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,200
- Contribution per share
- €83.33
- Equity per share
- €8,140 in 2025
- Source
- deed of 04-03-2022
Articles of association
deed of 04-03-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- 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
Shareholders
At incorporation
deed of 04-03-2022 ↗
- VANDEWALLE Evelyne An Germaine founder
- VANDEWALLE Evelyne 1,200 shares (100%) · €100,000