Gert
Board
2 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles)
since 14-06-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-10-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 15-01-2025
day-to-day manager appointed by deed of 17-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026
- NICO PRAET
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2024
Mandates through the years
2 names, the dashed line is todayPRAET Gert
Director (not named in the articles)
Director (not named in the articles)
NICO PRAET
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- PRAET Gert
- Director (not named in the articles), from 14-06-2024 to date
- NICO PRAET
- Director (not named in the articles), from 15-01-2025 to date
- Day-to-day manager, appointed by deed of 17-04-2025, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 210
- Contribution per share
- €19.05
- Equity per share
- €19.97 in 2025
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende en kosteloze…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Founder
At incorporation
deed of 20-06-2024 ↗
- PRAET Gert sole founder · 100% at incorporation