June
ActiveDirectors
Directors
2 directors, no change since 2024
HAENEBALCKE Inge
Current
Director (not named in the articles) · appointed in the act of 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
HAENEBALCKE Jinne
Current
Director (not named in the articles) · appointed in the act of 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Owners and capital
Shareholders
At incorporation
act of 12-01-2024 ↗
- HAENEBALCKE Inge 50 shares (50%) · €12,500
- HAENEBALCKE Jinne 50 shares (50%) · €12,500
Capital transactions
Capital over time
- 12-01-2024 Incorporation · €25,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HAENEBALCKE Inge |
|
| HAENEBALCKE Jinne |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling en vereffeningsaldo”
Articles of association, deed of 12-01-2024 (in Dutch)