FULL CONTROL
Board
1 director, last change in 2022Director
appointed by deed of 30-03-2022
term without a fixed end
earlier sole director, until 30-03-2022
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 19. BIJZONDERE LASTHEBBERS -VERTEGENWOORDIGINGSBEVOEGDHEID. De organen die in overeenstemming met de bepalingen van onderhavige…”deed of 19-01-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- VAN DOOREN Jonathan
- Sole director (not named in the articles), appointed by deed of 19-01-2021, until 30-03-2022
- Director, appointed by deed of 30-03-2022, still in office
- Karla Deruytter
- Director, until 19-01-2021
- Nico Depuydt
- Director, until 19-01-2021
- Managing director, until 19-01-2021
Control
Shareholders
VAN DOOREN Jonathan, VAN RANSBEECK Leen
This company
FULL CONTROL
Equity €123,656
Profit €43,588 in 2025
Capital
- Contribution
- €1,000
- Shares
- 2,000
- Contribution per share
- €0.50
- Equity per share
- €61.83 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-01-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 sharesdeed of 30-03-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00deed of 30-03-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 30-03-2022 ↗
- VAN DOOREN Jonathan 1,000 shares
- VAN RANSBEECK Leen 1,000 shares