Directors
Directors
2 directors, no change since 2025
Mathijs Ledoux
Current
Statutory manager · appointed in the act of 03-11-2025
Veerle Dejaegere
Current
Manager (not named in the articles) · appointed in the act of 03-11-2025
Owners and capital
Shareholders
At incorporation
act of 03-11-2025 ↗
- Mathijs Ledoux gecommanditeerde (werkende) vennoot · 99 shares (99%) · €990 in cash
- Veerle Dejaegere commanditaire (stille) vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 03-11-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Mathijs Ledoux |
|
| Veerle Dejaegere |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, één of meerdere”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk deel in de winst en in het vereffeningssaldo, 1/100ste”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening, situaties en meerderheid bepaald door artikel 4:16 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen, algemene vergadering benoemt vereffenaars en bepaalt…”
Articles of association, deed of 03-11-2025 (in Dutch)