Gaffer
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
PILOON
Current
Director · appointed in the act of 29-10-2026 · term without a fixed end · Private limited company · permanent representative: Van Kerkhove,Senne
Quaternion
Current
Director · appointed in the act of 29-10-2026 · term without a fixed end · Private limited company · permanent representative: De Langhe,Seppe
Permanent representatives 2
De Langhe,Seppe
Current
Permanent representative · appointed in the act of 29-10-2026 · for Quaternion
Van Kerkhove,Senne
Current
Permanent representative · appointed in the act of 29-10-2026 · for PILOON
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-10-2026Owners and capital
Shareholders
At incorporation
act of 29-10-2026 ↗
- PILOON (BE 1009.145.933) founder
- Quaternion (BE 1042.524.623) founder
Capital transactions
Capital over time
- 29-10-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PILOON |
|
| Quaternion |
|
Articles of association
- 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
Articles of association, deed of 29-10-2026 (in Dutch)