MAKING MOVES
Last board
1 auditor, last change in March 2026Statutory auditor, permanent representative Filip Cobert
appointed by deed of 06-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2024
Mandates through the years
2 names, the dashed line is todayFilip Cobert Bedrijfsrevisor
Statutory auditor
Statutory auditor
SLABBINCK Dany Leopold
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Filip Cobert Bedrijfsrevisor
- Statutory auditor, appointed by deed of 06-03-2026, still in office
- SLABBINCK Dany Leopold
- Director (not named in the articles), from before 31-12-2021 to 06-03-2026
- Manager (not named in the articles), until 10-12-2024
Control
Parent
Equity €1.3m
Loss €41,899 in 2025 (profit €36,003 in 2024)
Checked score 89
Source: accounts LUDIAM 2025
98%
This company
MAKING MOVES
Equity €0
Profit €1,448 in 2026
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LUDIAM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 December to 30 November
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om andere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie…”