Directors
Directors
1 director, no change since 2023
DE TEMMERMAN Jeroen
Current
Director · since 08-06-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-07-2026
Owners and capital
Shareholders
At incorporation
act of 13-06-2023 ↗
- DE TEMMERMAN Jeroen Robert Rafaël 70 shares (70%) · €14,000
- BAESENS Stefanie Gaby 30 shares (30%) · €6,000
Capital transactions
Capital over time
- 13-06-2023 Incorporation · €20,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, algemene kosten los van representatie-,reis- en…”
- 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 13-06-2023 (in Dutch)