Epic Frame
Board
1 director, last change in 2024Commanditaire Vennootschap Be-Right Consultancy
Director, permanent representative WOUTERS Brecht
since 27-11-2023
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordiging De vennootschap wordt jegens derden en in rechte als eiser of als verweerder, vertegenwoordigd als…”deed of 20-02-2024
Permanent representatives 1
Permanent representative, for Commanditaire Vennootschap Be-Right Consultancy
in office according to the deed of 20-02-2024
Mandates through the years
3 names, the dashed line is todayCommanditaire Vennootschap Be-Right Consultancy
Director
Director
VANHAELEN Niko
Statutory director
Statutory director
WOUTERS Brecht
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Commanditaire Vennootschap Be-Right Consultancy
- Director, from 03-07-2018 to date
- VANHAELEN Niko
- Statutory director, until 20-02-2024
- WOUTERS Brecht
- Statutory director, until 20-02-2024
Control
Capital
- Contribution
- €12,000
- Source
- deed of 20-02-2024
Articles of association
deed of 20-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien vennootschap maar één aandeelhouder telt, kan deze aandelen vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 19:00
- 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…”
Capital transactions
Capital over time
- 20-02-2024 Converted to unavailable equity · €12,000
- 20-02-2024 Converted to unavailable equity · €2,000
- 20-02-2024 Converted to uncalled contributions · €8,000