Directors
Directors
1 director, since incorporation
Marc Callebaut
Current
Manager (not named in the articles) · appointed by deed of 28-03-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 28-03-2025 ↗
- Marc Callebaut 999 shares (99.9%) · €999 · volstort
- Kelly Decabooter 1 share (0.1%) · €1 · volstort
Capital transactions
Capital over time
- 28-03-2025 Incorporation · €1,000 · 1,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zaakvoerders, Een statutair zaakvoerder kan slechts worden ontslagen door een besluit van de algemene vergadering genomen met unanimiteit…”
Articles of association, deed of 28-03-2025 (in Dutch)