Districts
Board
5 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2021
Mandates through the years
8 names, the dashed line is todayCompanions BV
Director
Director
Deltawise BV
Director
Director
Fienile BV
Director
Director
Rabex BV
Director
Director
Roytec VOF
Director
Director
SWITCHRS
Director (not named in the articles)
Director (not named in the articles)
VAN BAELEN,Arne Wout
Director (not named in the articles)
Director (not named in the articles)
Lemon Companies
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Companions BV
- Director, since before 31-12-2023
- Deltawise BV
- Director, since before 31-12-2023
- Fienile BV
- Director, since before 31-12-2023
- Rabex BV
- Director, since before 31-12-2023
- Roytec VOF
- Director, since before 31-12-2023
- SWITCHRS
- Director (not named in the articles), from 07-01-2021 to 24-01-2024
- VAN BAELEN,Arne Wout
- Director (not named in the articles), from 07-01-2021 to 25-10-2021
- Lemon Companies
- Director (not named in the articles), from 07-01-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €16.5m
Loss €1.5m in 2025 (loss €942,175 in 2024)
Checked score 95
Source: accounts Companions 2025
61.69%
This company
Districts
Equity €2.7m
Loss €52,535 in 2025
Capital
- Contribution
- €2,820,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Companions
- Lemon Companies
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 11-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00deed of 11-04-2024 (in Dutch)
- 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 auditordeed of 13-01-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 11-04-2024 ↗
- COMPANIONS (BE 0693.767.061) €3,430,000 · set-off
- Roytec (BE 0746.739.355) €600,000 · set-off
- Rabex (BE 0779.924.936) 10,000,000 shares · €100,000
- BELL Christian Katleen Marc 3,500,000 shares · €35,000
- VGG SOLUTIONS (BE 0786.270.815) 3,000,000 shares · €30,000
- Hendrik Depauw Consulting & Management (BE 0758.632.050) 10,000,000 shares · €100,000
- ROCHTUS Kirsten Yvonne Karel 10,000,000 shares · €100,000
- BlinQWise (BE 0789.726.587) 15,000,000 shares · €150,000
- Ainnovate (BE 0797.265.962) 10,000,000 shares · €100,000
- Studio Sz (BE 1003.357.607) 10,000,000 shares · €100,000
- VAN OOSTEN Wouter Georges Magda 5,000,000 shares · €50,000
At incorporation
deed of 13-01-2021 ↗
- LEMON COMPANIES (BE 0634.604.286) 7,000 shares · €20,000
- SWITCHRS (BE 0725.876.239) 2,250 shares · €12,500
- SPELTINCX,Joren Joanna Leo 250 shares · €2,500
- VAN BAELEN,Arne Wout 500 shares · €5,000
Capital over time
- 11-04-2024 Capital increase · 278,000,000 new shares at €0.01 per share · in cash
- 11-04-2024 Capital increase of €2,780,000 · 278,000,000 new shares at €0.01 per share
- 13-01-2021 Incorporation · €40,000