Directors
Directors
1 director, last change in 2024
Marc Vangheluwe
Current
Statutory director · since 22-04-2004 · earlier director, until 04-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-01-2026
Owners and capital
Shareholders
Stated in the deed
deed of 04-10-2024 ↗
- Marc Vangheluwe 157 shares
- Magda Vancoillie 157 shares
- Eline Vangheluwe 6 shares
- Bart Vangheluwe 6 shares
- Nele Vangheluwe 6 shares
- Joke Vangheluwe 6 shares
Capital transactions
Capital over time
- 04-10-2024 Converted to unavailable equity · €115,713.25
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Marc Vangheluwe |
|
| Magda Vancoillie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 04-10-2024 (in Dutch)