Directors
Directors
1 director, no change since 2023
Michiel STEEGMANS
Current
Director (not named in the articles) · since 02-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan §1. Het geheel van de bevoegdheden van de bestuurders wordt toegekend aan de enige…”
deed of 22-01-2026Owners and capital
Shareholders
At incorporation
act of 06-06-2023 ↗
- Michiel STEEGMANS 864,000 shares (65.4%)
- Thomas WYNANTS 270,000 shares (20.4%)
- Anton AERTS 187,200 shares (14.2%)
Capital transactions
Capital over time
- 06-06-2023 Incorporation · 1,321,200 shares
Articles of association
- 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 06-06-2023 (in Dutch)