Directors
Directors
1 director, no change since 2025
VAN DEN BONNE Daphne Paule Alain Ginette Melanie
Current
Director (not named in the articles) · appointed in the act of 22-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-10-2025Owners and capital
Shareholders
At incorporation
act of 22-10-2025 ↗
- VAN DEN BONNE Daphne Paule Alain Ginette Melanie 40 shares · €400
- LIEVENS Eric Emiel Lea 40 shares · €400
- LIEVENS Brad Marie-Louise Ian 40 shares · €400
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
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
Articles of association, deed of 22-10-2025 (in Dutch)