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Private limited companyfounded 2017active for 9 yearsNachtegalenlaan 5, 8470 Gistel, BelgiumKBO/BCE: BE 0678.675.841

Directors

Directors
2 directors, last change in 2024
MARTINSEN Agna Rita
Statutory director · since 12-07-2017 · earlier manager, until 02-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-11-2025
Current
LAUWERYNS Alain Marie Jacques Jozef
Statutory director · appointed in the act of 02-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-11-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 02-01-2024 Converted to unavailable equity

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LAUWERYNS Alain Marie Jacques Jozef
  • Statutory director, appointed in the act of 02-01-2024, still in office
MARTINSEN Agna Rita
  • Manager, until 02-01-2024
  • Statutory director, appointed in the act of 02-01-2024, still in office
LAUWERYNS Alexander Peter
  • Statutair bestuurder opvolger, appointed in the act of 02-01-2024, no longer listed in the 2025 annual accounts
LAUWERYNS Matthias Jozef
  • Statutair bestuurder opvolger, appointed in the act of 02-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“128.55, gezondheidsindex (2013=100)”

Articles of association, deed of 02-01-2024 (in Dutch)

Next steps