Directors
Directors
5 directors, last change in 2026
Deed of 30-10-2026Permanent representatives: ROTTIERS Kris, DE BONDT Bart Guillaume Maria and 2 othersTransfer of 100 shares from DE BONDT Bart Guillaume Maria to DB83 INVEST · Transfer of 100 shares from DE DONCKER Wannes to WASINI · Transfer of 100 shares from CROES Haaike to H2C INVEST
Board 5
DB83 INVEST
Current
Statutory director · since 01-01-2020 · Private limited company · permanent representative: Bart De Bondt · listed in the 2025 annual accounts, filed on 31-03-2026
Current
WASINI
Current
Statutory director · since 03-08-2021 · Private limited company · permanent representative: Wannes De Doncker · listed in the 2025 annual accounts, filed on 31-03-2026
H2C INVEST
Current
Statutory director · since 01-02-2025 · Private limited company · permanent representative: Haaike Croes · listed in the 2025 annual accounts, filed on 31-03-2026
All-Ro Act
Current
Statutory director · since 01-07-2025 · Private limited company · permanent representative: Kris Rottiers · listed in the 2025 annual accounts, filed on 31-03-2026
Permanent representatives 4
Bart De Bondt
Current
Permanent representative · appointed by deed of 13-05-2026 · for DB83 INVEST
Haaike Croes
Current
Permanent representative · appointed by deed of 13-05-2026 · for H2C INVEST
Kris Rottiers
Current
Permanent representative · appointed by deed of 13-05-2026 · for All-Ro Act
Wannes De Doncker
Current
Permanent representative · appointed by deed of 13-05-2026 · for WASINI
Owners and capital
Shareholders
4 ownersOwners 4
- Sourcedeed 30-10-2026Equity €84,165 Loss of €40,066 in 2025 (profit of €42,106 in 2024) Checked score 90share not stated
-
share not stated
-
share not stated
- Sourcedeed 30-10-2026share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-10-2026 ↗
- ALL-RO ACT (BE 0632.763.860) 100 shares
- DB83 INVEST (BE 1035.396.311) 100 shares
- H2C INVEST (BE 1035.396.014) 100 shares
- WASINI (BE 1035.397.103) 100 shares
- VERCAUTEREN Danny Henri Augusta 100 shares
Share transfer
deed of 30-10-2026 ↗
- DE BONDT Bart Guillaume Maria to DB83 INVEST (BE 1035.396.311) 100 shares
- DE DONCKER Wannes to WASINI (BE 1035.397.103) 100 shares
- CROES Haaike to H2C INVEST (BE 1035.396.014) 100 shares
- ROTTIERS Kris to ALL-RO ACT (BE 0632.763.860) 100 shares
After the capital increase
deed of 05-06-2025 ↗
- Kris ROTTIERS 100 shares · €6,200 in cash
Capital over time
- 05-06-2025 Capital increase of €6,200 · 100 new shares
Mandate history
10 people, 5 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DE DONCKER Wannes |
|
| All-Ro Act |
|
| DB83 INVEST |
|
| H2C INVEST |
|
| WASINI |
|
| Bart De Bondt |
|
| Danny Vercauteren |
|
| Haaike Croes |
|
| Kris ROTTIERS |
|
| Frank Croes |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdrager kan van zich verzettende aandeelhouders eisen zelf te kopen aan prijs in oorspronkelijke bekendmaking, bestuursorgaan”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding en vereffening in één akte”
Articles of association, deed of 27-08-2021 (in Dutch)