Directors
Directors
3 directors, since incorporation
Blancquaert,Hilde
Current
Statutory manager · appointed in the act of 12-01-2022
Matthijs,Dries
Current
Statutory manager · appointed in the act of 12-01-2022
Matthijs,Febe
Current
Statutory manager · appointed in the act of 12-01-2022
Owners and capital
Shareholders
After the capital increase
act of 31-10-2023 ↗
- Hilde Blancquaert in kind
At incorporation
act of 12-01-2022 ↗
- Matthijs,Febe 47 shares (47%)
- Matthijs,Dries 47 shares (47%)
- Blancquaert,Hilde 6 shares (6%)
Capital transactions
Capital over time
- 31-10-2023 Capital increase of €583,800 · to €588,800 · no new shares
- 12-01-2022 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Blancquaert,Hilde |
|
| Matthijs,Dries |
|
| Matthijs,Febe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd,tenzij anders overeengekomen bij jaarlijkse algemene vergadering, zaakvoerders kunnen bijzondere lastgevingen aangaan voor…”
Articles of association, deed of 12-01-2022 (in Dutch)