KVK
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 12-12-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 12-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2024
Mandates through the years
2 names, the dashed line is todayHOEYLAERTS Gail
Director (not named in the articles)
Director (not named in the articles)
VERSCHAETE Frank
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOEYLAERTS Gail
- Director (not named in the articles), appointed by deed of 12-12-2024, still in office
- VERSCHAETE Frank
- Director (not named in the articles), appointed by deed of 12-12-2024, still in office
Control
Parent
Equity €1.2m
Loss €87,356 in 2025 (loss €178,427 in 2024)
100%
This company
KVK
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 12-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- ASSURANTIES VERHEECKE - STARINSURANCE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2024 (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.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en,indien meerdere bestuurders,bevoegdheid;bij gebrek aan…”“Behoudens andersluidende beslissing algemene vergadering mandaat onbezoldigd, door algemene vergadering beslissend met absolute meerderheid…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-12-2024 ↗
- ASSURANTIES VERHEECKE - STARINSURANCE NV (BE 0436.740.718) 1,000 shares (100%) · €5,000 in cash
Capital over time
- 12-12-2024 Incorporation · €5,000 · 1,000 shares