NATANS
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Go.fre
Current
Enige niet statutaire bestuurder · since 13-03-2024 · Private limited company · permanent representative: VANAUDENAERDE Jan Luk Karel · listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 1
VANAUDENAERDE Jan Luk Karel
Current
Permanent representative · appointed in the act of 02-04-2024 · for Go.fre
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Ingeval er twee of meer bestuurders zijn, zullen zij elk afzonderlijk het bestuur kunnen voeren. Het bestuur kan via bijzondere delegatie…”
deed of 02-04-2024Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- THE WAFFLE CONCEPT COMPANY BVBAconsolidating parentEquity €510,313 Profit of €38,668 in 2025 (profit of €587,844 in 2024)consolidates
Capital transactions
Capital over time
- 02-04-2024 Converted to unavailable equity · €21,120
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Go.fre |
|
| VANAUDENAERDE Jan Luk Karel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering bepaalt aantal, duur opdracht en indien meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 640”
Articles of association, deed of 02-04-2024 (in Dutch)