IN BALANS
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Bevoegdheid der zaakvoerder. Iedere zaakvoerder kan alle handelingen verrichten die nodig of dienstig zijn voor het bereiken van…”deed of 13-06-2024
Mandates through the years
2 names, the dashed line is todayVAN LANCKER Siebe
Manager
Manager
Tack Agalai
Manager
Manager
Board
Mandates as a list
- VAN LANCKER Siebe
- Manager, appointed by deed of 13-06-2024, still in office
- Tack Agalai
- Manager, appointed by deed of 15-01-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 13-06-2024
Articles of association
deed of 13-06-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Afstand onder levenden en overdracht wegens overlijden, unanieme goedkeuring van 90% van de stemrechten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V: ALGEMENE VERGADERING Artikel 12: Bijeenroeping van de algemene vergadering. De gewone algemene vergadering der vennoten wordt elk…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van stemmen, door de rechter”
Shareholders
At incorporation
deed of 13-06-2024 ↗
- VAN LANCKER Siebe gecommanditeerde vennoot · 999 shares · €999
- DE CONINCK Nancy founder