Directors
Directors
2 directors, no change since 2025
GOEMAERE Sam Luc
Current
Director (not named in the articles) · appointed in the act of 07-04-2025 · term without a fixed end
STAELENS Delphine
Current
Director (not named in the articles) · appointed in the act of 07-04-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 07-04-2025 ↗
- STAELENS Delphine 1,200 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 07-04-2025 Incorporation · €1,500 · 1,200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GOEMAERE Sam Luc |
|
| STAELENS Delphine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur van de vennootschap,tenzij algemene vergadering anders besluit, telkens belang vereist en minstens eenmaal per jaar”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 07-04-2025 (in Dutch)