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Private limited companyfounded 2008active for 18 yearsRosalialaan 10, 2650 Edegem, BelgiumKBO/BCE: BE 0895.319.205

Directors

Directors
Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 11-07-2022

Owners and capital

Capital transactions

Capital over time
  1. 11-07-2022 Converted to unavailable equity · €22,000

Mandate history

2 people, 0 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GIJSELS Christian Maria Alfons
  • Manager, until 11-07-2022
  • Director (not named in the articles), appointed in the act of 11-07-2022, until 24-04-2025
GIJSELS Thomas
  • Opvolgende statutaire bestuurder, appointed in the act of 24-04-2025, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 10”

deed of 24-04-2025 (in Dutch)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”

deed of 11-07-2022 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 22, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten”

deed of 11-07-2022 (in Dutch)

Next steps