CONTOUR
ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
Floris Exterior
Current
Director (not named in the articles) · since 19-12-2023 · term without a fixed end · Private limited company · permanent representative: DE BRABANDERE Floris Sonja Robrecht · listed in the 2025 annual accounts, filed on 26-06-2026
THOMAS LEPLAT CommV
Current
Director (not named in the articles) · since 19-12-2023 · term without a fixed end · Limited partnership · permanent representative: LEPLAT Thomas Jacques Edit · listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 2
DE BRABANDERE Floris Sonja Robrecht
Current
Permanent representative · appointed in the act of 27-12-2023 · for Floris Exterior
LEPLAT Thomas Jacques Edit
Current
Permanent representative · appointed in the act of 27-12-2023 · for THOMAS LEPLAT CommV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023Owners and capital
Shareholders
At incorporation
act of 27-12-2023 ↗
- LEPLAT Thomas Jacques Edit 50 shares (50%) · €5,000
- DE BRABANDERE Floris Sonja Robrecht 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 27-12-2023 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Floris Exterior |
|
| THOMAS LEPLAT |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, vergoeding voor inbrengen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal indien meer kopers, prijs in oorspronkelijke bekendmaking of bij…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 27-12-2023 (in Dutch)