Directors
Directors
3 directors, no change since 2025
MOENS Axelle
Current
Director (not named in the articles) · appointed in the act of 25-04-2025 · term without a fixed end
MOENS Marnix Maurice
Current
Director (not named in the articles) · appointed in the act of 25-04-2025 · term without a fixed end
VAN DE WALLE Brigitte Leona
Current
Director (not named in the articles) · appointed in the act of 25-04-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-04-2025Owners and capital
Shareholders
At incorporation
act of 25-04-2025 ↗
- MOENS Marnix Maurice founder
- VAN DE WALLE Brigitte Leona founder
- MOENS Axelle founder
Capital transactions
Capital over time
- 25-04-2025 Incorporation · 60 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| MOENS Axelle |
|
| MOENS Marnix Maurice |
|
| VAN DE WALLE Brigitte Leona |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”
- 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 25-04-2025 (in Dutch)