MOTION INTO WORK
ActiveDirectors
Directors
2 directors, no change since 2022
BOMBEKE Liesbet Veerle Sara
Current
Director (not named in the articles) · since 13-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
VERHAEGHE, Pepijn
Current
Director (not named in the articles) · since 13-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 18-07-2022Owners and capital
Shareholders
At incorporation
act of 18-07-2022 ↗
- VERHAEGHE, Pepijn 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 18-07-2022 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOMBEKE Liesbet Veerle Sara |
|
| VERHAEGHE, Pepijn |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling duurtijd”
- 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 18-07-2022 (in Dutch)