Directors
Directors
2 directors, no change since 2025
DE LAERE Bram
Current
Director (not named in the articles) · appointed in the act of 20-08-2025 · term without a fixed end · also on the board of 1 other company
DE LAERE Luc Emiel
Current
Director (not named in the articles) · appointed in the act of 20-08-2025 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging: Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en…”
deed of 20-08-2025Owners and capital
Shareholders
At incorporation
act of 20-08-2025 ↗
- DE LAERE Luc Emiel founder
- DE LAERE Bram founder
Capital transactions
Capital over time
- 20-08-2025 Incorporation · €2,500 · 2,500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE LAERE Bram |
|
| DE LAERE Luc Emiel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur,statutair mogelijk indien…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “2500”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling intekening”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 20-08-2025 (in Dutch)