Directors
Directors
1 director, no change since 2025
Board 1
Thomas De Troyer
Current
Director (not named in the articles) · appointed in the act of 19-12-2025 · earlier manager, until 16-12-2025 · term without a fixed end
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Auditor · appointed in the act of 19-12-2025 · permanent representative: Steven T’JOLLYN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 19-12-2025Owners and capital
Capital transactions
Capital over time
- 19-12-2025 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Thomas De Troyer |
|
| VRC BEDRIJFSREVISOREN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur indien niet bepaald, 1”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd, algemene vergadering op voorstel van het bestuursorgaan”
Articles of association, deed of 19-12-2025 (in Dutch)