Directors
Directors
1 director, no change since 2025
DE VRIEZE Nathan
Current
Director (not named in the articles) · appointed in the act of 29-08-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-06-2026
Owners and capital
Shareholders
After the capital increase
act of 10-09-2026 ↗
- DE VRIEZE, Nathan 69 shares · €391,236.33 in kind
Capital transactions
Capital over time
- 10-09-2026 Capital increase · 69 new shares · in kind
- 29-08-2025 Capital reduction of €412,989.39 · partial demerger
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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 29-08-2025 (in Dutch)