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Private limited companyfounded 2003active for 22 yearsSint-Hubertusdreef 44, 3090 Overijse, BelgiumKBO/BCE: BE 0861.660.601

Directors

Directors
1 director, last change in 2024
BONNEWIJN Emmanuel
Director (not named in the articles) · appointed in the act of 17-01-2024 · earlier manager, until 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 17-01-2024 Converted to unavailable equity · €16,660

Mandate history

1 person, 1 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BONNEWIJN Emmanuel
  • Manager, until 17-01-2024
  • Director (not named in the articles), appointed in the act of 17-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, natuurlijke personen gemachtigd beroep architect en ingeschreven tabel Orde”

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“Onbeperkt, mag niet langer aandeelhouder zijn,indien enige aandeelhouder:ontbinding of doelwijziging zodat geen architect-rechtspersoon…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Enkel natuurlijke personen gemachtigd beroep architect en ingeschreven tabel Orde, geen lopende opdrachten dan wel overdracht overeenkomsten…”

Articles of association, deed of 17-01-2024 (in Dutch)

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