Directors
Directors
4 directors, no change since 2026
Board 4
BRESSERS DRIES BV
Current
Director (not named in the articles) · appointed in the act of 11-08-2025 · term without a fixed end · Private limited company · permanent representative: BRESSERS Dries Maarten Elisabeth
Diels Consulting
Current
Director (not named in the articles) · appointed in the act of 11-08-2025 · term without a fixed end · Limited partnership · permanent representative: DIELS Pieter
Herwynaert
Current
Director (not named in the articles) · appointed in the act of 11-08-2025 · term without a fixed end · Private limited company · permanent representative: WYNANTS Katleen
S & B Consulting
Current
Director (not named in the articles) · appointed in the act of 11-08-2025 · term without a fixed end · Limited partnership · permanent representative: COOLS Steven
Permanent representatives 4
BRESSERS Dries Maarten Elisabeth
Current
Permanent representative · appointed in the act of 11-08-2025 · for BRESSERS DRIES BV
COOLS Steven
Current
Permanent representative · appointed in the act of 11-08-2025 · for S & B Consulting
DIELS Pieter
Current
Permanent representative · appointed in the act of 11-08-2025 · for Diels Consulting
WYNANTS Katleen
Current
Permanent representative · appointed in the act of 11-08-2025 · for Herwynaert
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurder wordt…”
deed of 04-08-2026Owners and capital
Shareholders
At incorporation
act of 11-08-2025 ↗
- COOLS Steven 2,500 shares (25%) · €2,500
- WYNANTS Katleen 2,500 shares (25%) · €2,500
- DIELS Pieter 2,500 shares (25%) · €2,500
- BRESSERS Dries Maarten Elisabeth 2,500 shares (25%) · €2,500
Capital transactions
Capital over time
- 11-08-2025 Incorporation · €10,000 · 10,000 shares
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BRESSERS DRIES |
|
| Diels Consulting |
|
| Herwynaert |
|
| S & B Consulting |
|
| B&S CONSULTING |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, 12000”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding zijn de bestuurder(s) in functie aangewezen als vereffenaar(s) indien geen andere vereffenaar is benoemd. De algemene…”
Articles of association, deed of 04-08-2026 (in Dutch)