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Public limited companyfounded 2006active for 19 yearsGistelsteenweg 293, 8490 Jabbeke, BelgiumKBO/BCE: BE 0885.765.891

Directors

Directors
3 directors, last change in 2023
Daniël Schollier
Director (not named in the articles) · since 23-10-2023 · listed in the 2025 annual accounts, filed on 10-12-2025
Current
Frederik Schollier
Director (not named in the articles) · since 23-10-2023 · listed in the 2025 annual accounts, filed on 10-12-2025
Current
Monique Hollevoet
Director (not named in the articles) · since 23-10-2023 · listed in the 2025 annual accounts, filed on 10-12-2025
Current

Owners and capital

Shareholders

2 owners

Owners 2

Former owners (1)

Capital transactions

Capital over time
  1. 31-10-2023 Capital stated in the deed · €3,259,000 · 4,073 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Daniël Schollier
  • Director, until 31-10-2023
  • Director (not named in the articles), since before 31-10-2023
Frederik Schollier
  • Director, until 31-10-2023
  • Director (not named in the articles), since before 31-10-2023
Monique Hollevoet
  • Director, until 31-10-2023
  • Director (not named in the articles), since before 31-10-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Te allen tijde zonder opgave redenen met onmiddellijke ingang door algemene vergadering, algemene vergadering”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vrije overgang onder levenden of bij overlijden, in afzonderlijke aandeelhoudersovereenkomst”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer, bestuursorgaan in functie als college van vereffenaars”
“Alle verrichtingen vermeld in de wet, gewone meerderheid”

Articles of association, deed of 31-10-2023 (in Dutch)

Next steps