CHART
Board
1 director, last change in 2021Statutory director
since 06-09-2018
earlier director, until 28-05-2021
listed in the 2025 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 28-05-2021
Mandates through the years
2 names, the dashed line is todaySteven T’Jollyn
Statutory director
Statutory director
Bart Roobrouck
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Steven T’Jollyn
- Statutory director, from 06-09-2018 to date
- Director, until 28-05-2021
- Bart Roobrouck
- Statutory director, appointed by deed of 28-05-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of April at 14:00