FULL FORCE
Board
2 directors, no change since 2025Director
since 24-11-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 11-10-2025
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2022
Mandates through the years
2 names, the dashed line is todayVAN DER VELDE Jenne
Director
Director
VAN ORSHAEGEN Nina Julia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DER VELDE Jenne
- Director, from 24-11-2022 to date
- VAN ORSHAEGEN Nina Julia
- Director (not named in the articles), from 11-10-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €90.91 in 2025
- Source
- deed of 28-11-2022
Articles of association
deed of 28-11-2022 (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 Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-11-2022 ↗
- VAN DER VELDE Jenne 100 shares (100%) · €3,000 in cash