Directors
Directors
3 directors, no change since 2025
Eline Rene Annie Lemmens
Current
Manager (not named in the articles) · appointed in the act of 12-06-2024
Anja De Cat
Current
Manager · appointed in the act of 05-11-2025
Daniel Nestor
Current
Manager · appointed in the act of 05-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 05-11-2025Owners and capital
Shareholders
Stated in the act
act of 05-11-2025 ↗
- Eline Lemmens gecommanditeerde vennoot
- Anja De Cat commanditaire vennoot · 499 shares
- Daniel Nestor gecommanditeerde vennoot · 499 shares
- Maria Sweeck commanditaire vennoot · 2 shares
Share transfer
act of 05-11-2025 ↗
- from Eline Lemmens
- to Daniel Nestor
- to Maria Sweeck
At incorporation
act of 12-06-2024 ↗
- Eline Rene Anny Lemmens gecommanditeerde vennoot
- Anja Anna René De Cat commanditaire vennoot
Capital transactions
Capital over time
- 05-11-2025 Capital stated in the deed · €1,000 · 1,000 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Eline Rene Annie Lemmens |
|
| Anja De Cat |
|
| Daniel Nestor |
|
| Eline Lemmens |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Er worden bij oprichting geen statutaire zaakvoerders benoemd”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overlijden, vereffening of faillissement”“Behoudens andersluidende of meer specifieke bepalingen in een door alle vennoten ondertekende aandeelhoudersovereenkomst, overdracht onder…”“Waardering van de overdracht, op het moment van vrijwillige overdracht, het moment van overlijden of het moment van uitsluiting”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen, behoudens wanneer rechtsgeldig in de…”
Articles of association, deed of 05-11-2025 (in Dutch)