Lost
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-10-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2022
Mandates through the years
2 names, the dashed line is todayEECKHOUT Stijn Marie René
Director (not named in the articles)
Director (not named in the articles)
VAN CAUWENBERGHE Louise
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EECKHOUT Stijn Marie René
- Director (not named in the articles), appointed by deed of 27-10-2022, still in office
- VAN CAUWENBERGHE Louise
- Director (not named in the articles), appointed by deed of 27-10-2022, still in office
Control
This company
Lost
Equity €44,752
Profit €16,092 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €448 in 2025
- Source
- deed of 27-10-2022
Articles of association
deed of 27-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan vertrekvergoeding toekennen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal bij meer kopers, erfgenamen en legatarissen die niet van rechtswege aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 10:00
- 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
Shareholders
At incorporation
deed of 27-10-2022 ↗
- EECKHOUT Stijn Marie René 50 shares (50%)
- VAN CAUWENBERGHE Louise 50 shares (50%)