Loose Ends
Board
2 directors, since incorporationDirector
appointed by deed of 31-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director
appointed by deed of 31-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
2 names, the dashed line is todayBeirnaert,Yerinn Sylvie Johan
Director
Director
Vandenberghe, Gregory
Director
Director
Board
Mandates as a list
- Beirnaert,Yerinn Sylvie Johan
- Director, appointed by deed of 31-10-2023, still in office
- Vandenberghe, Gregory
- Director, appointed by deed of 31-10-2023, still in office
Control
This company
Loose Ends
Equity €56,618
Profit €19,860 in 2025
Capital
- Contribution
- €12,000
- Shares
- 600
- Contribution per share
- €20
- Equity per share
- €94.36 in 2025
- Source
- deed of 31-10-2023
Articles of association
deed of 31-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:30
- 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
Founders
At incorporation
deed of 31-10-2023 ↗
- Vandenberghe, Gregory founder
- Beirnaert,Yerinn Sylvie Johan founder