Notalim-Actacerta
ActiveDirectors
Directors
6 directors, no change since 2026
Board 6
ALLECHE
Current
Director · since 11-03-2022 · Legal entity · permanent representative: SNYERS Bernard Paul Guillaume Marc Jacques · listed in the 2025 annual accounts, filed on 01-06-2026
IMAKRI
Current
Director (not named in the articles) · since 20-03-2024 · term without a fixed end · Legal entity · permanent representative: Inge Reynders · listed in the 2025 annual accounts, filed on 01-06-2026
JULMAZ
Current
Director (not named in the articles) · since 20-03-2024 · term without a fixed end · Private limited company · permanent representative: Herbert HOUBEN · listed in the 2025 annual accounts, filed on 01-06-2026
LUARPA
Current
Director (not named in the articles) · since 20-03-2024 · term without a fixed end · Private limited company · permanent representative: Dirk Vanderstraeten · listed in the 2025 annual accounts, filed on 01-06-2026
Riddershof
Current
Director · since 09-09-2025 · term without a fixed end · Private limited company · permanent representative: Jean-Luc Snyers · listed in the 2025 annual accounts, filed on 01-06-2026
MH MANAGEMENT
Current
Director · since 14-01-2026 · term without a fixed end · Private limited company · permanent representative: Stefanie HAUMONT · listed in the 2025 annual accounts, filed on 01-06-2026
Permanent representatives 6
SNYERS Bernard Paul Guillaume Marc Jacques
Current
Permanent representative · appointed in the act of 15-03-2022 · for ALLECHE
Dirk Vanderstraeten
Current
Permanent representative · appointed in the act of 27-03-2024 · for LUARPA
Herbert HOUBEN
Current
Permanent representative · appointed in the act of 27-03-2024 · for JULMAZ
Inge Reynders
Current
Permanent representative · appointed in the act of 27-03-2024 · for IMAKRI
Jean-Luc Snyers
Current
Permanent representative · appointed in the act of 02-10-2025 · for Riddershof
Stefanie HAUMONT
Current
Permanent representative · appointed in the act of 18-02-2026 · for MH MANAGEMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan De vennootschap wordt geldig vertegenwoordigd tegenover derden en in rechte als eiser of als…”
deed of 27-11-2024Owners and capital
Shareholders
At incorporation
act of 15-03-2022 ↗
- SNYERS Jean-Luc Marie Alfred Henri founder
- VAN HEK Barbara founder
- SNYERS Bernard Paul Guillaume Marc Jacques founder
Capital transactions
Capital over time
- 27-11-2024 Capital reduction of €1,000
- 18-09-2024 Capital stated in the deed · 1,200 shares
- 15-03-2022 Incorporation · €300,000
Mandate history
8 people, 6 in office
- Board
| Name | Functions and periods |
|---|---|
| ALLECHE |
|
| IMAKRI |
|
| JULMAZ |
|
| LUARPA |
|
| Riddershof |
|
| MH MANAGEMENT |
|
| CRISTAL MANAGEMENT |
|
| HIRONDELLE CONSULTING & MEDIATION |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Standplaats vacant na ontslag/overlijden/afzetting (geassocieerde)notaris-titularis, conform art55 wet notarisambt”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, 15”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onder opschortende voorwaarde bevestiging aanstelling door bevoegde rechtbank, tenzij AV met gewone meerderheid anders besluit of ontbinding…”
Articles of association, deed of 27-11-2024 (in Dutch)