NRE
Active Risk: not assessedDirectors
Directors
5 directors, no change since 2026
Alex DE WULF
Current
Director · appointed in the act of 29-07-2026 · term without a fixed end
Barbara BALLIERE
Current
Director · appointed in the act of 29-07-2026 · term without a fixed end
Elsje VANDERLINDEN
Current
Director · appointed in the act of 29-07-2026 · term without a fixed end
Kim VAN POUCKE
Current
Director · appointed in the act of 29-07-2026 · term without a fixed end
Steven VERBIST
Current
Director · appointed in the act of 29-07-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 bis - Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 29-07-2026Owners and capital
Shareholders
At incorporation
act of 29-07-2026 ↗
- NOTULI, geassocieerde notarissen (BE 0754.609.025) sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-07-2026 Incorporation · €171,970.05 · 100 shares
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| Alex DE WULF |
|
| Barbara BALLIERE |
|
| Elsje VANDERLINDEN |
|
| Kim VAN POUCKE |
|
| Steven VERBIST |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorstel verworpen, meerderheid van in functie zijnde bestuurders aanwezig of vertegenwoordigd”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, vergoeding voor inbrengen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en…”
Articles of association, deed of 29-07-2026 (in Dutch)