IN2ACCOUNTING
InactiveDirectors
Directors
Last change in 2025
Statutory auditor 1
EY Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 23-04-2025 · 3-year term from 2025 · permanent representative: Wim Van Gasse
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”
deed of 23-11-2023Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 22-07-2025 ↗
- SBB GECERTIFICEERDE ACCOUNTANTS EN ADVISEURS (BE 0459.609.556) all shares
Mandate history
4 people, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| EY Bedrijfsrevisoren BV |
|
| DOM Raf |
|
| HELLEMANS Wim Alois Leo |
|
| VMS Accounting BV |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen, algemene vergadering kan bevoegdheden te allen tijde bij…”
Articles of association, deed of 23-11-2023 (in Dutch)