O.2.
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 30-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-12-2025
Director (not named in the articles)
appointed by deed of 30-05-2023
term without a fixed end
earlier manager, until 30-05-2023
listed in the 2025 annual accounts, filed on 04-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2023
Mandates through the years
2 names, the dashed line is todayDEBRUYNE,Julie Denise
Director (not named in the articles)
Director (not named in the articles)
VANPOUCKE,Steven Jurgen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEBRUYNE,Julie Denise
- Director (not named in the articles), since before 30-06-2022
- VANPOUCKE,Steven Jurgen
- Director (not named in the articles), since before 30-06-2022
- Manager, until 30-05-2023
Control
Shareholders
VANPOUCKE Steven, DEBRUYNE Julie
This company
O.2.
Equity €297,871
Loss €8,218 in 2025
Capital
- Capital
- €250,000
- Source
- deed of 24-12-2025
Articles of association
deed of 30-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, beslist door derde deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”
Shareholders
Stated in the deed
deed of 24-12-2025 ↗
- VANPOUCKE Steven 290 shares
- DEBRUYNE Julie 290 shares
Capital transactions
Capital over time
- 24-12-2025 Capital increase of €180,000 · to €250,000 · “inbreng”
- 30-05-2023 Converted to unavailable equity · €77,000