Creative Service
Board
2 directors, no change since July 2026Director (not named in the articles)
since 23-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 30-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2023
Mandates through the years
2 names, the dashed line is todayHAESAERT,Nathan Marc Johan
Director (not named in the articles)
Director (not named in the articles)
Yannick Haesaert
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- HAESAERT,Nathan Marc Johan
- Director (not named in the articles), from 23-02-2023 to date
- Yannick Haesaert
- Director (not named in the articles), since before 31-12-2025
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €340 in 2025
- Source
- deed of 27-02-2023
Articles of association
deed of 27-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
At incorporation
deed of 27-02-2023 ↗
- HAESAERT,Nathan Marc Johan 100 shares (100%)