EXPLORE ACTION
Board
1 director, since incorporationDirector (not named in the articles)
since 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayDominique DE STAERCKE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dominique DE STAERCKE
- Director (not named in the articles), from 20-12-2023 to date
Control
Founder
DE STAERCKE Dominique Thomas Jacques Antoine
This company
EXPLORE ACTION
Equity €42,698
Profit €14,619 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €427 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 11:00
Shareholders
At incorporation
deed of 10-01-2024 ↗
- DE STAERCKE Dominique Thomas Jacques Antoine 100 shares (100%) · €6,000 in cash