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Private limited companyfounded 2007active for 18 yearsIndustriepark-Drongen 4, 9031 Gent, BelgiumKBO/BCE: BE 0893.287.549

Directors

Directors
1 director, last change in 2024
VAN SPEYBROECK Eric Johan Kristien
Director (not named in the articles) · appointed in the act of 16-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 16-02-2024 Converted to unavailable equity

Mandate history

4 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN SPEYBROECK Eric Johan Kristien
  • Director (not named in the articles), appointed in the act of 16-02-2024, still in office
ERSO
  • Director (not named in the articles), appointed in the act of 14-12-2023, no longer listed in the 2025 annual accounts
KRIEC
  • Director (not named in the articles), appointed in the act of 14-12-2023, no longer listed in the 2025 annual accounts
METIS MANAGEMENT EN ADVIES
  • Director (not named in the articles), appointed in the act of 14-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”

Articles of association, deed of 16-02-2024 (in Dutch)

Next steps