December
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-04-2026
Mandates through the years
1 name, the dashed line is todayDECLERCK Emma
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECLERCK Emma
- Director (not named in the articles), appointed by deed of 01-08-2024, still in office
Control
Founder
DECLERCKEmmaNickyPaula
This company
December
Equity €196,294
Profit €195,294 in 2025
Capital
- Contribution
- €1,000
- Shares
- 50
- Contribution per share
- €20
- Equity per share
- €3,926 in 2025
- Source
- deed of 01-08-2024
Articles of association
deed of 01-08-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
Shareholders
At incorporation
deed of 01-08-2024 ↗
- DECLERCKEmmaNickyPaula 50 shares (100%) · €1,000