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Private limited companyfounded 2007active for 19 yearsPolderdreef 113, 9840 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0892.015.859

Directors

Directors
1 director, last change in 2023
DE KETELAERE Nancy Wivina Maria
Director (not named in the articles) · since 16-11-2023 · earlier manager, until 29-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 28-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 29-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DE KETELAERE Nancy Wivina Maria
  • Manager, until 29-12-2023
  • Director (not named in the articles), appointed in the act of 29-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Na aftrek voorgestelde aandelen, helft overdrager helft kopers naar evenredigheid”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten”

Articles of association, deed of 29-12-2023 (in Dutch)

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