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Private limited companyfounded 2011active for 14 yearsBrunehildeweg 1, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0841.412.840

Directors

Directors
1 director, last change in 2023
Sandrine SAMYN
Director (not named in the articles) · appointed in the act of 31-03-2023 · earlier manager, until 31-03-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-06-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 31-03-2023 Capital stated in the deed · 186 shares

Mandate history

1 person, 1 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sandrine SAMYN
  • Manager, until 31-03-2023
  • Director (not named in the articles), appointed in the act of 31-03-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid indien meerdere…”

Articles of association, deed of 31-03-2023 (in Dutch)

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