LOUD AND CLEAR
ActiveDirectors
Directors
1 director, since incorporation
VAN HOECKE Delphine Vera
Current
Director · since 06-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
deed of 12-10-2023Owners and capital
Shareholders
At incorporation
deed of 12-10-2023 ↗
- VAN HOECKE Delphine Vera 90 shares (90%) · €1,800
- VANDERSTEENE Steven Freddy 10 shares (10%) · €200
Capital transactions
Capital over time
- 12-10-2023 Incorporation · €2,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
- 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
Articles of association, deed of 12-10-2023 (in Dutch)