Directors
Directors
2 directors, no change since 2026
Board 2
COENEN Sandy
Current
Director (not named in the articles) · appointed by deed of 03-11-2026
DELEYE Christophe
Current
Director (not named in the articles) · appointed by deed of 03-11-2026
Statutory auditor 1
Moore Audit
Current
Statutory auditor · appointed by deed of 03-11-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-11-2026Owners and capital
Shareholders
At incorporation
deed of 21-11-2024 ↗
- Deleye Christophe 10 shares (50%) · €1,000
- Coenen Sandy 10 shares (50%) · €1,000
Capital transactions
Capital over time
- 21-11-2024 Incorporation · 20 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| COENEN Sandy |
|
| DELEYE Christophe |
|
| Moore Audit |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsAt least 1 director“Bij gebrek aan bepaling duurtijd mandaat geacht van onbepaalde duur te zijn, algemene vergadering die bestuurder(s) benoemt”“Geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen…”deed of 03-11-2026 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Externe accountant ingeschreven op rol van Instituut van Accountants, geen beslag op eigendommen die deel uitmaken van kapitaal”deed of 21-11-2024 (in Dutch)