Hyperonym
Board
1 director, since incorporationStatutory director
appointed by deed of 29-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-11-2024
Mandates through the years
1 name, the dashed line is todayVANLOMMEL Wouter
Statutory director
Statutory director
Board
Mandates as a list
- VANLOMMEL Wouter
- Statutory director, appointed by deed of 29-11-2024, still in office
Control
Founders
VANLOMMEL Koen, VANLOMMEL Wouter
This company
Hyperonym
Equity €30,945
Profit €25,945 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €309 in 2025
- Source
- deed of 29-11-2024
Articles of association
deed of 29-11-2024 (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.
- At least 1 director“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 20:00
Founders
At incorporation
deed of 29-11-2024 ↗
- VANLOMMEL Koen founder
- VANLOMMEL Wouter founder