Directors
Directors
2 directors, no change since 2022
THEUNISSEN Niels Ghislain Ria
Current
Director · since 05-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
VERVAET Claire
Current
Director · since 05-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”
deed of 07-04-2022Owners and capital
Shareholders
At incorporation
act of 07-04-2022 ↗
- THEUNISSEN Niels Ghislain Ria 90 shares (90%) · €4,500
- VERVAET Claire 10 shares (10%) · €500
Capital transactions
Capital over time
- 07-04-2022 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| THEUNISSEN Niels Ghislain Ria |
|
| VERVAET Claire |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp,legal_basis artikel 5:73 WVV, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”
Articles of association, deed of 07-04-2022 (in Dutch)