Major Infra & Services
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 07-01-2026
Mandates through the years
2 names, the dashed line is todayJordy Nuyens
Manager
Manager
Mathias Deckers
Manager
Manager
Board
Mandates as a list
- Jordy Nuyens
- Manager, appointed by deed of 07-01-2026, still in office
- Mathias Deckers
- Manager, appointed by deed of 07-01-2026, still in office
Control
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 07-01-2026
Articles of association
deed of 07-01-2026 (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.
- “Onbezoldigd_behoudens_andersluidende_beslissing_AV, zaakvoerder moet beherend vennoot zijn ganse duur mandaat stille vennoot kan geen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 07-01-2026 ↗
- Mathias Deckers beherende vennoot · 48 shares (48%) · €9,600
- Jordy Nuyens beherende vennoot · 48 shares (48%) · €9,600
- xxxxxxxxxxxxx stille vennoot · 4 shares (4%) · €800