Omygod
Board
1 director, last change in 2024Sfeerbeeld BV
Director, permanent representative Tom De Bruyn
appointed by deed of 08-03-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Sfeerbeeld
- Director, appointed by deed of 08-03-2023, still in office
- FIRST MOON FLIGHTS CLUB
- Director, appointed by deed of 08-03-2023, until 01-07-2024
- Kris Peleman
- Director, until 19-04-2021
- Tom De Bruyn
- Director, until 19-04-2021
Control
Capital
- Contribution
- €12,400
- Source
- deed of 07-12-2023
Articles of association
deed of 07-12-2023 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, zelfde formaliteiten voor erfgenamen en legatarissen die niet van rechtswege…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Founder
Stated in the deed
deed of 05-09-2024 ↗
- Tom De Bruyn medevennoot