Directors
Directors
1 director, no change since 2025
Nicolas Van Spilbeeck
Current
Director (not named in the articles) · appointed in the act of 08-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Ingeval van dood, onbekwaamverklaring, kennelijk onvermogen, faillissement of vereffening van de enige bestuurder, wordt mevrouw Rivka…”
deed of 08-09-2025Owners and capital
Shareholders
At incorporation
act of 08-09-2025 ↗
- Nicolas Van Spilbeeck 100 shares (100%) · €15,000
Capital transactions
Capital over time
- 08-09-2025 Incorporation · €15,000 · 100 shares
- 08-09-2025 Converted to unavailable equity · €15,000
Articles of association
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, goedkeuring rekeningen, kwijting vereffenaar(s) en commissaris(sen), sluiting vereffening”
Articles of association, deed of 08-09-2025 (in Dutch)