Directors
Directors
2 directors, no change since 2023
Ann-Sophie DE MUYNCK
Current
Director · current term since 13-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Kevin BOCQUEZ
Current
Director · current term since 13-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2023Owners and capital
Shareholders
At incorporation
act of 17-07-2023 ↗
- Kevin BOCQUEZ 500 shares (50%) · €7,500
- Ann-Sophie DE MUYNCK 500 shares (50%) · €7,500
Capital transactions
Capital over time
- 17-07-2023 Incorporation · €15,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Ann-Sophie DE MUYNCK |
|
| Kevin BOCQUEZ |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij…”“Overdracht niet volgestort aandeel-hoofdelijkheid en regres, door vennootschap of derde aangesproken overdrager kan voor betaalde regres…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht AV om één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, na aanzuivering schulden…”
Articles of association, deed of 17-07-2023 (in Dutch)