@- FUTURE
Board
1 director, no change since February 2026Director (not named in the articles)
appointed by deed of 22-08-2024
term without a fixed end
earlier statutory manager, until 22-08-2024
listed in the 2026 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-08-2024
Mandates through the years
2 names, the dashed line is todayDe Bruyne Patrick
Director (not named in the articles)
Director (not named in the articles)
Dana De Bruyne
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Bruyne Patrick
- Director (not named in the articles), since before 31-03-2022
- Statutory manager, until 22-08-2024
- Dana De Bruyne
- Director, appointed by deed of 05-03-2026, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €1,500
- Source
- 2026 annual accounts
Articles of association
deed of 22-08-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur en bij meerdere…”“Algemene vergadering beslist kosteloos of niet, bedrag vaste of evenredige vergoeding geboekt op algemene kosten los van…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of August at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”