Directors
Directors
1 director, no change since 2026
De Kimpe Wim
Current
Director (not named in the articles) · appointed in the act of 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2026Owners and capital
Shareholders
At incorporation
act of 09-10-2024 ↗
- Marieke Pattyn €1,000
- Wim De Kimpe €1,000
Capital transactions
Capital over time
- 25-09-2026 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| De Kimpe Wim |
|
| Pattyn Marieke |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, benoemd met of zonder beperking van duur”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel recht op gelijk aandeel in winstverdeling, aanwending bepaald door algemene vergadering op voorstel bestuursorgaan”
Articles of association, deed of 25-09-2026 (in Dutch)