DNA
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
CLAESSENS Ann
Current
Director · since 17-02-2026 · term without a fixed end
DE GROOTE David
Current
Director · since 17-02-2026 · term without a fixed end
MAES Nico Ronny Frieda
Current
Director · since 17-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
deed of 19-02-2026Owners and capital
Shareholders
At incorporation
act of 19-02-2026 ↗
- MAES Nico Ronny Frieda founder
- DE GROOTE David founder
- CLAESSENS Ann founder
Capital transactions
Capital over time
- 19-02-2026 Incorporation · 300 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| CLAESSENS Ann |
|
| DE GROOTE David |
|
| MAES Nico Ronny Frieda |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 19-02-2026 (in Dutch)