FUNGTIONAL
Board
2 directors, no change since August 2026Director (not named in the articles)
appointed by deed of 30-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2025
Mandates through the years
3 names, the dashed line is todayBEYERS Steven Wim Jan
Director (not named in the articles)
Director (not named in the articles)
RAEYMAEKERS Emiel
Director
Director
MANNENS Sven Florent Marcella
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BEYERS Steven Wim Jan
- Director (not named in the articles), appointed by deed of 30-04-2025, still in office
- RAEYMAEKERS Emiel
- Director, appointed by deed of 26-08-2026, still in office
- MANNENS Sven Florent Marcella
- Director (not named in the articles), appointed by deed of 30-04-2025, until 06-10-2025
Control
Capital
- Contribution
- €3,200
- Shares
- 500
- Contribution per share
- €6.40
- Source
- deed of 30-04-2025
Articles of association
deed of 30-04-2025 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 12:00
Founders
At incorporation
deed of 30-04-2025 ↗
- BEYERS Steven Wim Jan founder
- RAEYMAEKERS Emiel founder
- SENS (BE 0779.620.573) founder