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Private limited companyfounded 2015active for 11 yearsLodewijk Dosfelstraat (DEN) 43, 9200 Dendermonde, BelgiumKBO/BCE: BE 0637.789.747

Directors

Directors
1 director, last change in 2024
Ysewijn Jordy
Director (not named in the articles) · appointed in the act of 08-01-2024 · earlier statutory manager, until 28-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 08-01-2024 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ysewijn Jordy
  • Statutory manager, until 28-11-2023
  • Director (not named in the articles), appointed in the act of 08-01-2024, still in office
M PROTECT
  • Director (not named in the articles), appointed in the act of 08-01-2024, until 29-05-2024

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s)in functie krachtens statuten indien geen…”

Articles of association, deed of 08-01-2024 (in Dutch)

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