Multi
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 20-01-2021
earlier niet statutaire zaakvoerder thans bestuurder, until 20-01-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2021
Mandates through the years
2 names, the dashed line is todayBruyneel Lieven
Director (not named in the articles)
Director (not named in the articles)
BRUYNEEL Lieven Maria
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bruyneel Lieven
- Director (not named in the articles), appointed by deed of 20-01-2021, still in office
- Niet statutaire zaakvoerder thans bestuurder, until 20-01-2021
- BRUYNEEL Lieven Maria
- Manager, appointed by deed of 13-03-2019, last mentioned in 2019
Control
Shareholders
BRUYNEEL Lieven Maria, DE GREEF Ilse Maria, DE GREEF llse Maria
This company
Multi
Equity €1.4m
Profit €158,717 in 2025
Capital
- Contribution
- €550,751.61
- Shares
- 44,450
- Contribution per share
- €12.39
- Equity per share
- €31.36 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 18:00
Shareholders
After 3 capital increases
deed of 13-03-2019 ↗
Stated in the deed
deed of 13-03-2019 ↗
- BRUYNEEL Lieven Maria 44,450 shares
- DE GREEF Ilse Maria 1 share
- DE GREEF llse Maria 1 share
Capital transactions
Capital over time
- 20-01-2021 Converted to unavailable equity
- 13-03-2019 Capital increase of €550,000 · to €550,743.68 · 44,390 new shares at €12.39 per share, 99.9% of the 44,450 shares after the increase · in kind
- 13-03-2019 Capital increase of €550,000 · to €550,743.68 · 44,390 new shares · in kind
- 13-03-2019 Capital increase of €550,000 · to €550,743.68 · 44,390 new shares at €12.39 per share · in kind