Directors
Directors
1 director, no change since 2025
Ronny Ingels
Current
Manager (not named in the articles) · appointed in the act of 16-09-2025 · term without a fixed end
Owners and capital
Shareholders
Contribution
act of 16-09-2025 ↗
- Ronny Ingels
- Veronique Willems
Stated in the act
act of 16-09-2025 ↗
- Ronny Ingels gecommanditeerde vennoot
- Veronique Willems commanditaire vennoot
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Dringende daden van louter beheer, door de algemene vergadering vast te stellen tijd, zonder dat deze een maand te boven mag gaan”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, algemene vergadering”
Articles of association, deed of 16-09-2025 (in Dutch)