Directors
Directors
2 directors, since incorporation
Bart Claessens
Current
Director (not named in the articles) · since 19-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-09-2026
Floris Vandamme
Current
Director (not named in the articles) · since 19-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 b): Externe vertegenwoordigingsbevoegdheid ledere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte…”
deed of 27-11-2025Owners and capital
Shareholders
2 ownersOwners 2
- Sourceact 27-11-2025Equity €92,476 Profit of €24,875 in 2025 (profit of €8,311 in 2024) Checked score 89share not stated
- Sourceact 27-11-2025Equity €106,422 Profit of €33,320 in 2025 (profit of €11,130 in 2024) Checked score 82share not stated
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
act of 27-11-2025 ↗
- CLAESSENS Bart
- VANDAMME Floris (BE 0688.980.409)
- EMPEREUR Hans 2,400 shares
- CLAESSENS Pieter-Jan 2,400 shares
- WEVERS Ben 870 shares
- Van den BOOGAERDE Louis 2,400 shares
- VERLEE Nicolas 1 share
- WILLEMS Barbara 1,374 shares
- WYNS Michelle 1,100 shares
- REVOLT (BE 0541.517.346)
- VENTUREPRISE (BE 0720.636.358)
- SCHAUTTEET Elise
- VAN CAEKENBERGHE Aron
- BEAZAR Gert
- DE WILDE Ijsbrand Renaat Mariette
- VANHOLSBEEK Toon
- DERTIEN (BE 0720.994.763) in kind
Capital over time
- 27-11-2025 Incorporation · €27,296.15 · 70,339 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Bart Claessens |
|
| Floris Vandamme |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meerdere kandidaten, als college met gewone meerderheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Creatie vijf soorten aandelen, winstrecht zoals hierna bedongen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Automatisch omgezet in A-aandelen, A-aandelen blijven dezelfde”
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 27-11-2025 (in Dutch)