METHOD
Board
2 directors, no change since 2023Director
appointed by deed of 31-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 20-11-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2020
Mandates through the years
2 names, the dashed line is todayBRONCKAERS Kevin
Director
Director
Ophelia De Schrijder
Director
Director
BoardEarlier
Mandates as a list
- BRONCKAERS Kevin
- Director, from 29-01-2020 to date
- Ophelia De Schrijder
- Director, appointed by deed of 31-01-2020, until 05-11-2021
- Director, appointed by deed of 20-11-2023, still in office
Control
Founders
This company
METHOD
Equity -€1,714
Loss €4,520 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€17.14 in 2025
- Source
- deed of 31-01-2020
Articles of association
deed of 31-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
Shareholders
At incorporation
deed of 31-01-2020 ↗
- BRONCKAERS Kevin 50 shares (50%) · €1,500
- DE SCHRIJDER Ophelia 50 shares (50%) · €1,500