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Active
Private limited companyfounded 2010active for 16 yearsSneppenstraat 43, 3010 Leuven, BelgiumKBO/BCE: BE 0829.296.550

Directors

Directors
2 directors, last change in 2023
DOGNAUX Pascal Pierre Roger
Director (not named in the articles) · appointed in the act of 01-03-2023 · earlier manager, until 01-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Current
OOMS Kristel Aline Francine
Director (not named in the articles) · appointed in the act of 01-03-2023 · earlier manager, until 01-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 01-03-2023 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DOGNAUX Pascal Pierre Roger
  • Manager, until 01-03-2023
  • Director (not named in the articles), appointed in the act of 01-03-2023, still in office
OOMS Kristel Aline Francine
  • Manager, until 01-03-2023
  • Director (not named in the articles), appointed in the act of 01-03-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten los van representatie-,reis-,verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”

Articles of association, deed of 01-03-2023 (in Dutch)

Next steps