DiagnostiQS
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
Milos Nesladek
Current
Sole director · appointed in the act of 29-05-2026
JOHAN CRAEYBECKX BVBA
Current
Enige niet statutair bestuurder · appointed in the act of 24-12-2025 · earlier sole director, until 12-03-2026 · Private limited company (pre-2019) · permanent representative: Johan Craeybeckx
Permanent representatives 1
Johan Craeybeckx
Current
Permanent representative · appointed in the act of 24-12-2025 · for JOHAN CRAEYBECKX BVBA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Indien door de vennootschap een raad van bestuur wordt geïnstalleerd dan vertegenwoordigt het collegiaal bestuursorgaan de vennootschap…”
deed of 24-12-2025Owners and capital
Shareholders
At incorporation
act of 24-12-2025 ↗
- CRAEYBECKX Johan 5,000 shares (100%)
Capital transactions
Capital over time
- 24-12-2025 Incorporation · €5,000 · 5,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| JOHAN CRAEYBECKX |
|
| Milos Nesladek |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie”
Articles of association, deed of 24-12-2025 (in Dutch)