Directors
Directors
2 directors, no change since 2025
Board 2
BELIËN Maria Louisa Jacobus Ghislaine
Current
Director (not named in the articles) · appointed in the act of 14-10-2025 · term without a fixed end
DECKERS Dominique Marie Louis Mathieu
Current
Statutair bestuurder beherende vennoot · appointed in the act of 14-10-2025 · term without a fixed end
Statutory auditor 1
Carlo DEWITTE
Current
Bedrijfsrevisor voor verslag inbreng in natura · appointed in the act of 14-10-2025
Owners and capital
Shareholders
At incorporation
act of 14-10-2025 ↗
- DECKERS Dominique Marie Louis Mathieu bestuurder-beherende vennoot · 1,039 shares (98.4%) · €753,620.02
- BELIËN Maria Louisa Jacobus Ghislaine founder
- huwelijksgemeenschap DECKERS-BELIËN 17 shares (1.6%)
Capital transactions
Capital over time
- 14-10-2025 Incorporation · €765,950.66 · 1,056 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| BELIËN Maria Louisa Jacobus Ghislaine |
|
| DECKERS Dominique Marie Louis Mathieu |
|
| Carlo DEWITTE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op naam, alleen met toestemming algemene vergadering”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Van rechtswege alle bevoegdheden zoals voorzien in WVV tenzij algemene vergadering met akkoord van elke beherende vennoot anders besluit…”
Articles of association, deed of 14-10-2025 (in Dutch)