MR. SLOTH-SERVICES
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
FLANDRIA MATIC
Current
Director (not named in the articles) · since 25-03-2025 · term without a fixed end · Public limited company · permanent representative: BOS David · listed in the 2025 annual accounts, filed on 12-03-2026
RUS TONY INDUSTRIES
Current
Director (not named in the articles) · since 25-03-2025 · term without a fixed end · Public limited company · permanent representative: RUS José · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-03-2026
Permanent representatives 2
BOS David
Current
Permanent representative · appointed in the act of 11-08-2025 · for FLANDRIA MATIC
RUS José
Current
Permanent representative · appointed in the act of 11-08-2025 · for RUS TONY INDUSTRIES
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-08-2025Owners and capital
Shareholders
2 ownersChain of control
- Nocturn Consulting
- DBOS.BE
- FLANDRIA MATIC
- MR. SLOTH-SERVICES
Owners 2
- FLANDRIA MATICparentEquity €2.2m Profit of €1.9m in 2026 (profit of €1.1m in 2025) Checked score 98100%
- Nocturn Consultingconsolidating parentEquity -€36,855 Profit of €62,867 in 2025 (profit of €10,804 in 2024)consolidates
Capital transactions
Capital over time
- 11-08-2025 Converted to unavailable equity
- 11-08-2025 Converted to uncalled contributions
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| FLANDRIA MATIC |
|
| RUS TONY INDUSTRIES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Articles of association, deed of 11-08-2025 (in Dutch)