devlock
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 11-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-07-2026
Director (not named in the articles)
since 01-11-2025
listed in the 2025 annual accounts, filed on 25-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2024
Mandates through the years
2 names, the dashed line is todaySven Schittecatte
Director (not named in the articles)
Director (not named in the articles)
Alix Goossens
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Sven Schittecatte
- Director (not named in the articles), appointed by deed of 11-04-2024, still in office
- Alix Goossens
- Director (not named in the articles), from 01-11-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €593 in 2025
- Source
- deed of 11-04-2024
Articles of association
deed of 11-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Als er slechts één bestuurder is…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 11-04-2024 ↗
- Sven Schittecatte 100 shares (100%) · €5,000 · deposit