Directors
Directors
2 directors, no change since 2025
Tim Van Meel
Current
Director (not named in the articles) · appointed in the act of 01-08-2025
Wannes Van den Bergh
Current
Director (not named in the articles) · appointed in the act of 01-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-08-2025Owners and capital
Shareholders
2 ownersOwners 2
-
50%
-
50%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 01-08-2025 ↗
- J&N FUTURE INVEST (BE 0885.903.770) 50 shares (50%) · €2,500 in cash
- VDB CYCLING (BE 0659.887.040) 50 shares (50%) · €2,500 in cash
Capital over time
- 01-08-2025 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Tim Van Meel |
|
| Wannes Van den Bergh |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Algemene vergadering bepaalt aantal, duur en bevoegdheid, onbepaalde duur bij gebrek aan bepaling”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, algemene vergadering”
Audit, dissolution and liquidation
- 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 01-08-2025 (in Dutch)