Directors
Directors
1 director, last change in 2023
GEEBELS Kelly
Current
Director (not named in the articles) · since 12-02-2015 · earlier manager, until 13-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-09-2023Owners and capital
Capital transactions
Capital over time
- 05-05-2026 Capital stated in the deed · 500 shares
- 13-09-2023 Converted to unavailable equity · €50,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GEEBELS Kelly |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, Artikel 10”
Articles of association, deed of 13-09-2023 (in Dutch)