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Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
in office according to the deed of 10-01-2024
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
3 names, the dashed line is todayFIERENS Kelly Julia Roza
Director (not named in the articles)
Director (not named in the articles)
Guy SEYKENS
Director (not named in the articles)
Director (not named in the articles)
Seykens Stig
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FIERENS Kelly Julia Roza
- Director (not named in the articles), since before 31-12-2021
- Guy SEYKENS
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-01-2024
- Seykens Stig
- Director (not named in the articles), appointed by deed of 15-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00