Directors
Directors
2 directors, since incorporation
Callebert Nathalie
Current
Manager (not named in the articles) · appointed by deed of 03-02-2025 · term without a fixed end
Vinck Wendy
Current
Manager (not named in the articles) · appointed by deed of 03-02-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“die expliciet bij de akte van benoeming werden uitgesloten van de bevoegdheid van de zaakvoerder. Iedere zaakvoerder vertegenwoordigt de…”
deed of 03-02-2025Owners and capital
Shareholders
At incorporation
deed of 03-02-2025 ↗
- Vinck Wendy 50 shares (50%) · €500
- Callebert Nathalie 50 shares (50%) · €500
Capital transactions
Capital over time
- 03-02-2025 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Callebert Nathalie |
|
| Vinck Wendy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 03-02-2025 (in Dutch)