Directors
Directors
3 directors, no change since 2026
Board 3
ATTENTO
Current
Director (not named in the articles) · since 15-12-2022 · term without a fixed end · Private limited company · permanent representative: VERHEYEN Jasper · listed in the 2026 annual accounts, filed on 21-08-2026
METRIA
Current
Director (not named in the articles) · since 15-12-2022 · term without a fixed end · Private limited company · permanent representative: LODTS Giuliano · listed in the 2026 annual accounts, filed on 21-08-2026
ZC INVEST
Current
Director · since 15-12-2022 · term without a fixed end · Legal entity · permanent representative: HEINEN Jérôme Jean-Nicolas · listed in the 2026 annual accounts, filed on 21-08-2026
Permanent representatives 3
HEINEN Jérôme Jean-Nicolas
Current
Permanent representative · appointed in the act of 21-12-2022 · for ZC INVEST
LODTS Giuliano
Current
Permanent representative · appointed in the act of 21-12-2022 · for METRIA
VERHEYEN Jasper
Current
Permanent representative · appointed in the act of 21-12-2022 · for ATTENTO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 21-12-2022Owners and capital
Shareholders
At incorporation
act of 21-12-2022 ↗
- VERHEYEN Jasper 1,230 shares (41%)
- ERNST Julien Christine Théo 300 shares (10%)
- HEINEN Jérôme Jean-Nicolas 735 shares (24.5%)
- LODTS Giuliano 735 shares (24.5%)
Capital transactions
Capital over time
- 21-12-2022 Incorporation · €1,500,000 · 3,000 shares
Mandate history
6 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ATTENTO |
|
| METRIA |
|
| ZC INVEST |
|
| GZ Invent |
|
| SARL MALICe |
|
| MALICe S.à r.l. |
|
Articles of association
- 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 21-12-2022 (in Dutch)