Less Management
Board
1 director, since incorporationDirector (not named in the articles)
since 30-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-09-2019
Mandates through the years
1 name, the dashed line is todayVAN RIJCKEGHEM Melany
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN RIJCKEGHEM Melany
- Director (not named in the articles), from 30-08-2019 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €1,089 in 2025
- Source
- deed of 05-09-2019
Articles of association
deed of 05-09-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Shareholders
At incorporation
deed of 15-10-2019 ↗
- VAN RIJCKEGHEM Melany 100 shares (100%) · in cash
At incorporation
deed of 05-09-2019 ↗
- VAN RIJCKEGHEM Melany founder
- DIERICKX Anneloor 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 15-10-2019 Incorporation · 100 shares
- 05-09-2019 Incorporation · €4,000 · 100 shares