Directors
Directors
1 director, last change in 2025
Board 1
DE WINTER, Thomas Jozef Simon
Current
Director (not named in the articles) · appointed in the act of 24-12-2025 · earlier manager (not named in the articles), until 24-12-2025 · term without a fixed end
Statutory auditor 1
VGD Bedrijfsrevisoren BV
Current
Auditor · appointed in the act of 24-12-2025 · permanent representative: Peter Vandewalle
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”
deed of 24-12-2025Owners and capital
Shareholders
Stated in the act
act of 24-12-2025 ↗
- DE WINTER, Thomas Jozef Simon beherende vennoot · 249 shares
- DE WINTER, Frederik Marcel Denis stille vennoot · 1 share
Capital transactions
Capital over time
- 24-12-2025 Capital stated in the deed · 250 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| DE WINTER, Thomas Jozef Simon |
|
| VGD Bedrijfsrevisoren BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 9, bezoldigd tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, Artikel 8”
Articles of association, deed of 24-12-2025 (in Dutch)