Directors
Directors
2 directors, no change since 2025
Board 2
DEKEIREL Vincent Hugo Geert
Current
Enige en niet statutair bestuurder · since 30-09-2025 · term without a fixed end
HUBRECHT Evelyn Rachel
Current
Enige en niet statutair bestuurder · since 30-09-2025 · term without a fixed end
Other functions 2
DEKEIREL Vincent Hugo Geert
Current
Enige en niet statutair bestuurder · appointed in the act of 03-10-2025 · term without a fixed end
HUBRECHT Evelyn Rachel
Current
Enige en niet statutair bestuurder · appointed in the act of 03-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2025Owners and capital
Shareholders
At incorporation
act of 03-10-2025 ↗
- DEKEIREL Vincent Hugo Geert €1,500 in cash
- HUBRECHT Evelyn Rachel €1,500 in cash
Capital transactions
Capital over time
- 03-10-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| DEKEIREL Vincent Hugo Geert |
|
| HUBRECHT Evelyn Rachel |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur; bij gebrek aan bepaling onbepaalde duur, 1”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat ten kosteloze…”
Articles of association, deed of 03-10-2025 (in Dutch)