CHARGE
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Board 2
BOULET Gaétan
Current
Director (not named in the articles) · appointed by deed of 30-09-2026 · term without a fixed end
REPOWR
Current
Director (not named in the articles) · appointed by deed of 30-09-2026 · term without a fixed end · Private limited company · permanent representative: BILLIET Maarten Edward Marie
Permanent representatives 1
BILLIET Maarten Edward Marie
Current
Permanent representative · appointed by deed of 30-09-2026 · for REPOWR
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 30-09-2026Owners and capital
Shareholders
At incorporation
deed of 30-09-2026 ↗
- REPOWR (BE 0803.726.063) 100,000 shares (100%) · €50,000 in cash
Capital transactions
Capital over time
- 30-09-2026 Incorporation · €50,000 · 100,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOULET Gaétan |
|
| REPOWR |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Hij kan hen op elk ogenblik ontslaan”
- 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 30-09-2026 (in Dutch)