Check.
Board
2 directors, since incorporationStatutory director
since 20-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory director
since 20-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-07-2023
Mandates through the years
2 names, the dashed line is todayDEVOS Sarah Mauricette Ghislaine
Statutory director
Statutory director
VANDOORNE Didier Marie Frans
Statutory director
Statutory director
Board
Mandates as a list
- DEVOS Sarah Mauricette Ghislaine
- Statutory director, from 20-07-2023 to date
- VANDOORNE Didier Marie Frans
- Statutory director, from 20-07-2023 to date
Control
This company
Check.
Equity €634,367
Profit €531,499 in 2025
Capital
- Contribution
- €250,000
- Shares
- 100
- Contribution per share
- €2,500
- Equity per share
- €6,344 in 2025
- Source
- deed of 16-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-07-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen dezelfde prijs, voorwaarden en modaliteiten waartegen betreffende aandeelhouder(s) hun aandelen overdragen aan kandidaat-koper…”deed of 16-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00deed of 26-07-2023 (in Dutch)
Shareholders
At incorporation
deed of 26-07-2023 ↗
Capital transactions
Capital over time
- 16-04-2024 Capital increase of €245,000 · to €250,000 · no new shares · “zonder uitgifte van nieuwe aandelen”
- 26-07-2023 Incorporation · €5,000 · 100 shares