I-243
Board
2 directors, 1 auditor, since incorporationDirector (not named in the articles)
since 02-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 02-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Sven Vansteenlant
appointed by deed of 22-11-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2020
Mandates through the years
3 names, the dashed line is todayWAELKENS Benedikt Yves
Director (not named in the articles)
Director (not named in the articles)
WAELKENS David Frank Lucien
Director (not named in the articles)
Director (not named in the articles)
Auditas Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Board
Mandates as a list
- WAELKENS Benedikt Yves
- Director (not named in the articles), from 02-10-2020 to date
- WAELKENS David Frank Lucien
- Director (not named in the articles), from 02-10-2020 to date
- Auditas Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 22-11-2021, still in office
Control
88.1%
This company
I-243
Equity €1.1m
Loss €4,609 in 2025
Capital
- Contribution
- €230,310.88
- Shares
- 2,070
- Contribution per share
- €111
- Equity per share
- €532 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WAELKO
- CLUE & PARTNERS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 22-11-2021 ↗
- DECLERCQ 15,318 shares · €23,310.88 · “bijkomende inbreng”
Capital over time
- 25-06-2021 Capital stated in the deed · €207,000 · 2,070 shares