Control Projects
ActiveDirectors
Directors
2 directors, last change in 2023
BOLLÉ Pierre Madeleine Karel
Current
Statutory director · appointed in the act of 19-12-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 05-12-2025
VAN HULLE Helga Betty Ghislain
Current
Statutory director · appointed in the act of 19-12-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 05-12-2025
Owners and capital
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity · €50,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOLLÉ Pierre Madeleine Karel |
|
| VAN HULLE Helga Betty Ghislain |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, elke overdracht…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum,meerderheid Wetboek van vennootschappen en verenigingen, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, 1. 25”
Articles of association, deed of 19-12-2023 (in Dutch)