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Private limited companyfounded 2010active for 16 yearsLeuvensesteenweg 573, 1930 Zaventem, BelgiumKBO/BCE: BE 0829.637.436

Directors

Directors
2 directors, last change in 2025
TELES DE SOUSA Jerry
Director · since 18-08-2025 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
XAVIER Regina Maria
Director · since 18-08-2025 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5°/ Als gevolg van de voorgaande besluiten, besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming…”
deed of 02-08-2024

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 02-08-2024 Converted to unavailable equity

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TELES DE SOUSA Jerry
  • Director, from 18-08-2025 to date
XAVIER Regina Maria
  • Director, from 18-08-2025 to date
LINHARES DOS SANTOS SALDANHA Erislene
  • Director, until 08-09-2025
MARTINS SALDANHA JOAO Paulo
  • Director, until 08-09-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurders kunnen in die hoedanigheid niet verbonden zijn door arbeidsovereenkomst”

Articles of association, deed of 02-08-2024 (in Dutch)

Next steps