De Goaverse Statie
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
DE BEKE
Current
Director (not named in the articles) · appointed by deed of 24-04-2024 · earlier manager (not named in the articles), until 24-04-2024 · term without a fixed end · Private limited company · permanent representative: DE KEUKELEIRE Bert Yvan Cecile · listed in the 2025 annual accounts, filed on 31-10-2025
NEPTUNE
Current
Director (not named in the articles) · appointed by deed of 24-04-2024 · term without a fixed end · Public limited company · permanent representative: DE KEUKELEIRE Hendrik Hector Rosa · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-10-2025
Permanent representatives 2
DE KEUKELEIRE Bert Yvan Cecile
Current
Permanent representative · appointed by deed of 24-04-2024 · for DE BEKE
DE KEUKELEIRE Hendrik Hector Rosa
Current
Permanent representative · appointed by deed of 24-04-2024 · for NEPTUNE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-04-2024Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 24-04-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DE BEKE |
|
| NEPTUNE |
|
Articles of association
- 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, indien geen andere vereffenaar benoemd”
Articles of association, deed of 24-04-2024 (in Dutch)