Directors
Directors
2 directors, no change since 2026
VAN HANDENHOVE Tom Louis Paul
Current
Director (not named in the articles) · appointed in the act of 07-07-2025 · term without a fixed end
Matthias Brantegem
Current
Director · appointed in the act of 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2025Owners and capital
Shareholders
At incorporation
act of 07-07-2025 ↗
- VAN HANDENHOVE Tom Louis Paul 1,350 shares (90%) · €13,500
- PLASSCHAERT Evi 150 shares (10%) · €1,500
Capital transactions
Capital over time
- 07-07-2025 Incorporation · €15,000 · 1,500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN HANDENHOVE Tom Louis Paul |
|
| Matthias Brantegem |
|
Articles of association
Capital, shares and profit
- 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 bij meerdere kopers, geen beroep op rechter tegen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1500, gelijk recht in winstverdeling”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 07-07-2025 (in Dutch)