Directors
Directors
2 directors, since incorporation
Board 2
D'HOOGE Isabel
Current
Director (not named in the articles) · appointed by deed of 25-09-2025 · term without a fixed end
HUYCK Kristof Frans Hortance
Current
Director (not named in the articles) · appointed by deed of 25-09-2025 · term without a fixed end
Statutory auditor 1
PRAET Danny
Current
Statutory auditor · appointed by deed of 25-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 25-09-2025Owners and capital
Shareholders
At incorporation
deed of 25-09-2025 ↗
- HUYCK Kristof Frans Hortance 60 shares (50%) · €300,000 in cash
- D'HOOGE Isabel 60 shares (50%) · €300,000 in kind
Capital transactions
Capital over time
- 25-09-2025 Incorporation · 120 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| D'HOOGE Isabel |
|
| HUYCK Kristof Frans Hortance |
|
| PRAET Danny |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 25-09-2025 (in Dutch)