CySEC
ActiveDirectors
Directors
1 director, no change since 2024
VANDENDRIESSCHE Toon Dries
Current
Director (not named in the articles) · since 01-02-2024 · listed in the 2025 annual accounts, filed on 14-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De notulen van de vergaderingen van het collegiaal bestuursorgaan worden ondertekend door de voorzitter en de bestuurders die erom…”
deed of 05-02-2024Owners and capital
Shareholders
At incorporation
act of 05-02-2024 ↗
- VANDENDRIESSCHE Toon Dries 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 05-02-2024 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan bepaalt vrij naargelang behoeften en op bepaalde tijdstippen de later uit te voeren stortingen, aandelen moeten bij uitgifte…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 05-02-2024 (in Dutch)