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Private limited companyfounded 2012active for 14 yearsPastoriestraat 174, 8200 Brugge, BelgiumKBO/BCE: BE 0843.716.490

Directors

Directors
1 director, last change in 2023
MESTDAGH Charlotte Helene
Director (not named in the articles) · appointed in the act of 28-11-2023 · earlier manager (not named in the articles), until 28-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-11-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MESTDAGH Charlotte Helene
  • Manager (not named in the articles), until 28-11-2023
  • Director (not named in the articles), appointed in the act of 28-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”
“Tenzij algemene vergadering bij benoeming anders beslist, niet bezoldigd”

Articles of association, deed of 28-11-2023 (in Dutch)

Next steps