FULL FAME
ActiveDirectors
Directors
1 director, last change in 2023
De Swaef Jonas
Current
Director (not named in the articles) · appointed by deed of 26-09-2023 · earlier manager (not named in the articles), until 26-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-09-2023Owners and capital
Shareholders
2 ownersOwners 2
- Jonas De Swaefnatural personSourceown accounts 201685%
- Leni De Roynatural personSourceown accounts 201615%
Capital transactions
Capital over time
- 26-09-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| De Swaef Jonas |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, aandelen waarvan overdracht wordt voorgesteld”
Articles of association, deed of 26-09-2023 (in Dutch)