Directors
Directors
2 directors, since incorporation
DALEMANS Carla
Current
Director (not named in the articles) · since 15-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
VAN ASSCHE Dieter Geert
Current
Director (not named in the articles) · since 15-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Shareholders
At incorporation
act of 18-11-2022 ↗
- VAN ASSCHE Dieter Geert founder
- DALEMANS Carla founder
Capital transactions
Capital over time
- 18-11-2022 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DALEMANS Carla |
|
| VAN ASSCHE Dieter Geert |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering in vormen vereist voor statutenwijziging, ontbinding”
Articles of association, deed of 18-11-2022 (in Dutch)