Directors
Directors
2 directors, 2 in day-to-day management, no change since 2025
Board 2
AERTS Jürgen Robert Mariette
Current
Director (not named in the articles) · since 16-09-2025 · term without a fixed end
DEQUEKER Hendrik Julien Remie
Current
Director (not named in the articles) · since 16-09-2025 · term without a fixed end
Day-to-day management 2
AERTS Jürgen Robert Mariette
Current
Day-to-day manager · appointed in the act of 19-09-2025 · term without a fixed end
DEQUEKER Hendrik Julien Remie
Current
Day-to-day manager · appointed in the act of 19-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“*Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 19-09-2025Owners and capital
Shareholders
At incorporation
act of 19-09-2025 ↗
- AERTS Jürgen Robert Mariette 50 shares (50%) · €40,000
- DEQUEKER Hendrik Julien Remie 50 shares (50%) · €40,000
Capital transactions
Capital over time
- 19-09-2025 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| AERTS Jürgen Robert Mariette |
|
| DEQUEKER Hendrik Julien Remie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meer, 1”
Articles of association, deed of 19-09-2025 (in Dutch)