Directors
Directors
2 directors, no change since 2026
DE RYNCK Steven
Current
Director (not named in the articles) · appointed in the act of 20-03-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-08-2026
DEHOUCK Evelyne Maria Monika
Current
Director · appointed in the act of 07-05-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Owners and capital
Shareholders
At incorporation
act of 20-03-2023 ↗
- DE RYNCK Steven René Lucie 50 shares (50%) · €2,500
- DEHOUCK Evelyne Maria Monika 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 20-03-2023 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE RYNCK Steven |
|
| DEHOUCK Evelyne Maria Monika |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”
- 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 20-03-2023 (in Dutch)