CLOUDKNIFE
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative UYTTENHOVE Gilles
appointed by deed of 15-04-2026
term without a fixed end
Director (not named in the articles), permanent representative ROSSEEL Thomas
appointed by deed of 15-04-2026
term without a fixed end
Director (not named in the articles), permanent representative D'HOLLANDER Jonas
appointed by deed of 15-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval van drie (of meer) bestuurders, vormen zij een collegiaal bestuursorgaan. Het bestuursorgaan kan in elk geval bijzondere machten…”deed of 15-04-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayGUVENT
Director (not named in the articles)
Director (not named in the articles)
IDAPT
Director (not named in the articles)
Director (not named in the articles)
IT-DRASIL
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GUVENT
- Director (not named in the articles), appointed by deed of 15-04-2026, still in office
- IDAPT
- Director (not named in the articles), appointed by deed of 15-04-2026, still in office
- IT-DRASIL
- Director (not named in the articles), appointed by deed of 15-04-2026, still in office
Control
Founders
UYTTENHOVE Gilles, ROSSEEL Thomas, D'HOLLANDER Jonas
This company
CLOUDKNIFE
Capital
- Contribution
- €110,400
- Shares
- 3,000,000
- Contribution per share
- €0.04
- Source
- deed of 15-04-2026
Articles of association
deed of 15-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Het bestuursorgaan kan in elk geval bijzondere machten toekennen aan elke mandataris., beide bestuurders gezamenlijk bevoegd om alle…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het bestuursorgaan heeft de bevoegdheid om binnen de grenzen van het Wetboek van vennootschappen en verenigingen over te gaan tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 10:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij de algemene vergadering er anders over beslist zijn de vereffenaars aangesteld voor onbepaalde duur, De vereffenaar(s)…”
Founders
At incorporation
deed of 15-04-2026 ↗
- UYTTENHOVE Gilles founder
- ROSSEEL Thomas founder
- D'HOLLANDER Jonas founder