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DE VERBINDING

Active
Private limited companyfounded 2016active for 10 yearsKerkstraat 10, 3300 Tienen, BelgiumKBO/BCE: BE 0654.912.920

Directors

Directors
2 directors, last change in 2024
OTTENBOURG Gerda
Director (not named in the articles) · since 23-05-2016 · earlier manager, until 26-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
WUYTS Johan
Director (not named in the articles) · since 23-05-2016 · earlier manager, until 26-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het ontslag van een bestuurder benoemd in de statuten, vereist een statutenwijziging. De algemene vergadering kan het mandaat van een al dan…”
deed of 26-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 26-02-2024 Converted to unavailable equity · €18,600

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
OTTENBOURG Gerda
  • Manager, until 26-02-2024
  • Director (not named in the articles), appointed in the act of 26-02-2024, still in office
WUYTS Johan
  • Manager, until 26-02-2024
  • Director (not named in the articles), appointed in the act of 26-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, 1”
“Tenzij de algemene vergadering anders beslist, onbezoldigd”

Articles of association, deed of 26-02-2024 (in Dutch)

Next steps