Directors
Directors
4 directors, last change in 2023
Current
STEEN, Laurens Daniel Roger
Current
Statutory director · since 22-12-2021 · earlier statutory manager and director, until 03-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-04-2026
Current
VANDEKERCKHOVE, Tsarina Vicqueencya Elise
Current
Statutory director · since 22-12-2021 · earlier statutory manager and director, until 03-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 03-10-2023Owners and capital
Shareholders
2 ownersOwners 2
- LAURENS STEENnatural personSourceown accounts 201750%
- TSARINA VANDEKERCKHOVEnatural personSourceown accounts 201750%
Capital transactions
Capital over time
- 03-10-2023 Converted to unavailable equity
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Steen Laurens |
|
| Vandekerckhove Tsarina |
|
| STEEN, Laurens Daniel Roger |
|
| VANDEKERCKHOVE, Tsarina Vicqueencya Elise |
|
| Imperlapis |
|