Dataflows
Board
2 directors, no change since 2024Director (not named in the articles)
since 29-10-2021
earlier director, until 09-12-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-03-2025
Mandates through the years
2 names, the dashed line is todaySPIESSENS Mathias
Director (not named in the articles)
Director (not named in the articles)
Laura De Winter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SPIESSENS Mathias
- Manager, appointed by deed of 08-04-2019, until 09-12-2021
- Director (not named in the articles), since before 09-12-2021
- Laura De Winter
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €861 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00