Directors
Directors
3 directors, no change since 2025
Board 3
2PARFIN
Current
Director (not named in the articles) · appointed in the act of 03-09-2025 · term without a fixed end · Private limited company · permanent representative: LAMPOLE Frank · also on the board of 3 other companies
JJMC
Current
Director (not named in the articles) · appointed in the act of 03-09-2025 · term without a fixed end · Private limited company · permanent representative: DE WULF Mathieu
2PARFIN
Current
Director (not named in the articles) · appointed in the act of 03-09-2025 · Legal entity
Permanent representatives 2
DE WULF Mathieu
Current
Permanent representative · appointed in the act of 03-09-2025 · for JJMC
LAMPOLE Frank
Current
Permanent representative · appointed in the act of 03-09-2025 · for 2PARFIN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 03-09-2025Owners and capital
Shareholders
At incorporation
act of 03-09-2025 ↗
- LAMPOLE Frank 500 shares (50%) · €25,000 in cash
- DE WULF Mathieu 500 shares (50%) · €25,000 in cash
Capital transactions
Capital over time
- 03-09-2025 Incorporation · €50,000 · 1,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| 2PARFIN |
|
| 2PARFIN |
|
| JJMC |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur; bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn, 1”
Articles of association, deed of 03-09-2025 (in Dutch)