LESS
Board
4 directors, no change since 2022Manager (not named in the articles)
appointed by deed of 27-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 25-02-2026
Manager (not named in the articles)
appointed by deed of 27-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 25-02-2026
Director (not named in the articles)
in office according to the deed of 14-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-02-2026
Director (not named in the articles)
in office according to the deed of 14-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-06-2022
Mandates through the years
4 names, the dashed line is todayDE KEYSER Sandy Maurits
Manager (not named in the articles)
Manager (not named in the articles)
VANDERCRUYSSE Sylke Femke Madeleine
Manager (not named in the articles)
Manager (not named in the articles)
DE KEYSER Sandy
Director (not named in the articles)
Director (not named in the articles)
VANDERCRUYSSE Sylke
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE KEYSER Sandy Maurits
- Manager (not named in the articles), appointed by deed of 27-12-2018, still in office
- Manager (not named in the articles), appointed by deed of 27-12-2018, last mentioned in 2018
- VANDERCRUYSSE Sylke Femke Madeleine
- Manager (not named in the articles), appointed by deed of 27-12-2018, still in office
- Manager (not named in the articles), appointed by deed of 27-12-2018, last mentioned in 2018
- DE KEYSER Sandy
- Director (not named in the articles), since before 30-09-2021
- VANDERCRUYSSE Sylke
- Director (not named in the articles), since before 30-09-2021
Control
This company
LESS
Equity €163,897
Profit €56,084 in 2025
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €1,639 in 2025
- Source
- deed of 27-12-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-06-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-06-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of Januarydeed of 02-10-2023 (in Dutch)
Founders
At incorporation
deed of 27-12-2018 ↗
- DE KEYSER Sandy Maurits founder
- VANDERCRUYSSE Sylke Femke Madeleine founder
Capital transactions
Capital over time
- 14-06-2022 Capital stated in the deed · 100 shares
- 27-12-2018 Incorporation · €20,000 · 100 shares