Directors
Directors
1 director, no change since 2025
VANHAEGENDOREN Glenn
Current
Director (not named in the articles) · since 11-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2025Owners and capital
Shareholders
At incorporation
act of 13-02-2025 ↗
- VANHAEGENDOREN Glenn 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 13-02-2025 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, samenwerkingsovereenkomst KBC Verzekeringen NV-Swings & Partners”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 13-02-2025 (in Dutch)