Directors
Directors
2 directors, no change since 2025
Vincent De Roeck
Current
Manager (not named in the articles) · appointed in the act of 07-03-2024 · term without a fixed end
Jill Van Steenwinkel
Current
Manager (not named in the articles) · appointed in the act of 23-07-2025 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 23-07-2025 ↗
- Jill Van Steenwinkel 50 shares
Share transfer
act of 23-07-2025 ↗
- Ben Vermeulen to Jill Van Steenwinkel 50 shares
At incorporation
act of 07-03-2024 ↗
- Vincent De Roeck 50 shares (50%) · €500 in cash
- Ben Vermeulen 50 shares (50%) · €500 in cash
Capital transactions
Capital over time
- 07-03-2024 Incorporation · €1,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Vincent De Roeck |
|
| Jill Van Steenwinkel |
|
| Ben Vermeulen |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unaniem aanvaarde waarde, waarde unaniem begroot in laatste jaarvergadering”
Articles of association, deed of 07-03-2024 (in Dutch)