Directors
Directors
3 directors, last change in 2024
RAF JANSEN
Current
Director (not named in the articles) · appointed by deed of 18-12-2023 · term without a fixed end · Legal entity · listed in the 2025 annual accounts, filed on 28-08-2026
VAN LOOY Lode Antoon Eliza Ghislain
Current
Director (not named in the articles) · appointed by deed of 18-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Shiya
Current
Director · appointed by deed of 08-08-2024 · term without a fixed end · Private limited company · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023Owners and capital
Shareholders
2 ownersOwners 2
-
40.13%
- Equity €315,476 Profit of €79,703 in 2025 (profit of €68,264 in 2024) Checked score 9810%
Owners through the years 2023 to 2025
| Name | 2023 | 2024 | 2025 |
|---|---|---|---|
| Raf Jansen | 10% | ||
| Shiya | 40.13% | ||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 18-12-2023 Capital stated in the deed · 750 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| RAF JANSEN |
|
| VAN LOOY Lode Antoon Eliza Ghislain |
|
| Shiya |
|