Directors
Directors
1 director, last change in 2022
Board 1
BOONS Marc
Current
Director (not named in the articles) · in office according to the act of 12-04-2022 · earlier director, until 12-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor 1
Moore Audit
Current
Auditor · appointed in the act of 03-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-04-2022Owners and capital
Shareholders
Stated in the act
act of 03-01-2023 ↗
- Marc Boons 100 shares · 100%
Capital transactions
Capital over time
- 03-01-2023 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BOONS Marc |
|
| Moore Audit |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 12-04-2022 (in Dutch)