Directors
Directors
2 directors, last change in 2024
VAN CLEEMPUT Diederik
Current
Director · appointed in the act of 31-01-2024 · listed in the 2025 annual accounts, filed on 08-07-2026
DECALUWE Eva
Current
Director · in office according to the act of 31-01-2024 · listed in the 2025 annual accounts, filed on 08-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- ALPHAR PARTNERS
- LEYLAND
Owners 1
- ALPHAR PARTNERSconsolidating parentconsolidates
Capital transactions
Capital over time
- 31-01-2024 Capital stated in the deed · €100,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DECALUWE Eva |
|
| VAN CLEEMPUT Diederik |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling raad van bestuur, bij toepasselijke wettelijke bepalingen voorziene minimumaantal”“Bestuurders, onverminderd vergoeding van kosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, vruchtgebruiker en blote eigenaar afzonderlijk met rechten”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, een of meer”“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet”
Articles of association, deed of 31-01-2024 (in Dutch)