Jérôme
Board
2 directors, no change since January 2026Director (not named in the articles)
appointed by deed of 09-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 04-05-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayHENNO Julie
Director (not named in the articles)
Director (not named in the articles)
De Wispelaere Charlie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HENNO Julie
- Director (not named in the articles), appointed by deed of 09-06-2020, still in office
- De Wispelaere Charlie
- Director (not named in the articles), appointed by deed of 04-05-2026, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- -€170 in 2025
- Source
- deed of 09-06-2020
Articles of association
deed of 09-06-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
At incorporation
deed of 09-06-2020 ↗
- HENNO Julie 100 shares (100%) · €25,000