GREST
InactiveDirectors
Directors
No change since 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8. Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, al dan niet vennoten. Zij worden door de…”
deed of 25-09-2023Owners and capital
Shareholders
At incorporation
act of 25-09-2023 ↗
- Desimpelaere Stefaan founder
- Stijnen Greet founder
Capital transactions
Capital over time
- 25-09-2023 Incorporation · 100 shares
Mandate history
1 person, 0 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Desimpelaere Stefaan |
|
Articles of association
Board and representation
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Stefaan Desimpelaere”
deed of 05-05-2026 (in Dutch)
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, ongeacht aantal aanwezige of vertegenwoordigde stemmen”
deed of 25-09-2023 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2600 Berchem, Victor Jacobslei 64, wettelijk voorgeschreven termijn”
deed of 05-05-2026 (in Dutch)