launch.career
Board
1 director, no change since 2023Director (not named in the articles)
since 30-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
3 names, the dashed line is todayNoémie Ampe
Director (not named in the articles)
Director (not named in the articles)
COLPAERT Vince
Director (not named in the articles)
Director (not named in the articles)
Manon Geraldine Liesbeth Jeanne AMPE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Noémie Ampe
- Director (not named in the articles), from 30-06-2021 to date
- COLPAERT Vince
- Director (not named in the articles), from 17-08-2020 to 18-04-2023
- Director (not named in the articles), appointed by deed of 19-08-2020, no longer listed in the 2025 annual accounts
- Manon Geraldine Liesbeth Jeanne AMPE
- Director (not named in the articles), from 17-08-2020 to 30-06-2021
Control
Founders
AMPE Koen Dries Herman Hilaire, COLPAERT Jan Joanna Aimé, WEERTS Danielle Lambertine Joseph Marie
and 3 others
This company
launch.career
Equity €16,293
Profit €128,644 in 2025
Capital
- Contribution
- €845,600
- Shares
- 218 in the deed of 19-08-2020 and 1 later capital increase
- Contribution per share
- €3,879
- Equity per share
- €74.74 in 2025
- Source
- deed of 06-04-2021 and 1 later capital increase
Articles of association
deed of 19-08-2020 (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“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, alle handelingen nodig of nuttig voor verwezenlijking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:00
Shareholders
At incorporation
deed of 19-08-2020 ↗
- AMPE Koen Dries Herman Hilaire €90,834
- COLPAERT Jan Joanna Aimé €90,834
- WEERTS Danielle Lambertine Joseph Marie €90,834
- DEVLOO Jens €999
- KETELS Inez Edgard Ghislena €50,000
- VAN DEN CLOOT Alain €25,000
Capital transactions
Capital over time
- 29-09-2022 Capital increase of €245,600 · 78 new shares · in cash
- 06-04-2021 Capital stated in the deed · €600,000
- 19-08-2020 Incorporation · 140 shares