Directors
Directors
3 directors, no change since 2025
PAUWELS Jolien Elmire Daniël
Current
Director · appointed in the act of 28-04-2025 · term without a fixed end
VANDEWALLE Henk Jos Rik
Current
Director · appointed in the act of 28-04-2025 · term without a fixed end
VANSEVENANT Emiel Bart Wim
Current
Director · appointed in the act of 28-04-2025 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-04-2025Owners and capital
Shareholders
At incorporation
act of 28-04-2025 ↗
- PAUWELS Jolien Elmire Daniël 280 shares (33.3%) · €1,500.80
- VANDEWALLE Henk Jos Rik 280 shares (33.3%) · €1,500.80
- VANSEVENANT Emiel Bart Wim 280 shares (33.3%) · €1,500.80
Capital transactions
Capital over time
- 28-04-2025 Incorporation · €4,500 · 840 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| PAUWELS Jolien Elmire Daniël |
|
| VANDEWALLE Henk Jos Rik |
|
| VANSEVENANT Emiel Bart Wim |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Onbezoldigd en kosteloos tenzij algemene vergadering anders beslist, algemene vergadering”
- 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 28-04-2025 (in Dutch)