Directors
Directors
1 director, no change since 2025
HUYGHEBAERT Gianni Noël
Current
Director (not named in the articles) · since 29-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-09-2025Owners and capital
Shareholders
At incorporation
act of 02-09-2025 ↗
- HUYGHEBAERT Gianni Noël 50 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 02-09-2025 Incorporation · €5,000 · 50 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”“1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 02-09-2025 (in Dutch)