Lib Print
Board
3 directors, no change since January 2026ONE PHANTOM BV
Director, permanent representative WAYENBERG Benjamin
appointed by deed of 09-04-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 19-03-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayA CAPITAL
Director
Director
ONE PHANTOM
Director
Director
Olivier Jean-Pierre De Beys
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- A CAPITAL
- Director, appointed by deed of 09-04-2025, still in office
- ONE PHANTOM
- Director, appointed by deed of 09-04-2025, still in office
- Olivier Jean-Pierre De Beys
- Director (not named in the articles), appointed by deed of 19-03-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-04-2025
Articles of association
deed of 09-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter l'agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Liquidation par administrateur(s) en exercice ou à défaut liquidateur(s) nommé(s) par assemblée générale qui détermine…”
Shareholders
At incorporation
deed of 09-04-2025 ↗
- ONE PHANTOM (BE 0780.428.841) 50 shares (50%) · €500 in cash
- A CAPITAL (BE 1021.693.476) 50 shares (50%) · €500 in cash