Directors
Directors
1 director, no change since 2025
Ianthe De Boeck
Current
Manager (not named in the articles) · appointed in the act of 01-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”
deed of 01-07-2025Owners and capital
Shareholders
Contribution
act of 01-07-2025 ↗
- Ianthe De Boeck
- Yvan De Boeck
Stated in the act
act of 01-07-2025 ↗
- Ianthe De Boeck gecommanditeerde vennoot
- Yvan De Boeck commanditaire vennoot
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
Articles of association, deed of 01-07-2025 (in Dutch)