GREEN
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 14-01-2020
term without a fixed end
earlier manager, until 14-01-2020
listed in the 2025 annual accounts, filed on 26-08-2026
Director
appointed by deed of 14-03-2023
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayHugo Claeys
Director (not named in the articles)
Director (not named in the articles)
Mathieu CLAEYS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Hugo Claeys
- Director (not named in the articles), appointed by deed of 14-01-2020, still in office
- Manager, until 14-01-2020
- Mathieu CLAEYS
- Director, appointed by deed of 14-03-2023, still in office
Control
Capital
- Contribution
- €105,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, mandaat niet-statutaire bestuurder herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 14-01-2020 Capital reduction of €10,350 · to €180,000 · repaid to the shareholders
- 14-01-2020 Converted to unavailable equity · €196,652.73