FULL EXPERIENCE
Board
3 directors, last change in 2020Director (not named in the articles)
since 26-09-2019
term without a fixed end
earlier manager, until 06-03-2020
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
since 26-09-2019
term without a fixed end
earlier manager, until 06-03-2020
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
since 26-09-2019
term without a fixed end
earlier manager, until 06-03-2020
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
3 names, the dashed line is todayPOISQUET Katrijn
Director (not named in the articles)
Director (not named in the articles)
BREELS Jean Pierre
Director (not named in the articles)
Director (not named in the articles)
BREELS Tom
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- POISQUET Katrijn
- Manager, appointed by deed of 23-10-2018, ended, last mentioned on 23-10-2018
- Director (not named in the articles), from 26-09-2019 to date
- Manager, until 06-03-2020
- BREELS Jean Pierre
- Director (not named in the articles), from 26-09-2019 to date
- Manager, until 06-03-2020
- BREELS Tom
- Director (not named in the articles), from 26-09-2019 to date
- Manager, until 06-03-2020
Control
Capital
- Capital
- €99,681.71
- Source
- deed of 06-03-2020
Articles of association
deed of 06-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 15:00
Capital transactions
Capital over time
- 06-03-2020 Capital increase of €50,000 · to €99,681.71 · in cash
- 06-03-2020 Converted to unavailable equity · €99,681.71