Operating Collective
Board
2 directors, no change since 2022Jimmy A BV
Director (not named in the articles), permanent representative NEUTJENS Matthias Lisette Frans
since 20-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
MRTN CommV
Director (not named in the articles), permanent representative VAN GOOL Maarten Leon Eveline
since 20-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2019
Permanent representatives 2
NEUTJENS Matthias Lisette Frans
Permanent representative, for Jimmy A
appointed by deed of 24-01-2022
Mandates through the years
5 names, the dashed line is todayJimmy A
Director (not named in the articles)
Director (not named in the articles)
MRTN
Director (not named in the articles)
Director (not named in the articles)
Brix Consulting
Director (not named in the articles)
Director (not named in the articles)
ETxE
Director (not named in the articles)
Director (not named in the articles)
PILOT
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Jimmy A
- Director (not named in the articles), from 20-01-2022 to date
- MRTN
- Director (not named in the articles), from 20-01-2022 to date
- Brix Consulting
- Director (not named in the articles), appointed by deed of 06-11-2019, until 24-01-2022
- ETxE
- Director (not named in the articles), appointed by deed of 06-11-2019, until 24-01-2022
- PILOT
- Director (not named in the articles), appointed by deed of 06-11-2019, until 24-01-2022
Control
Shareholders
VAN GOOL Maarten, NEUTJENS Matthias
This company
Operating Collective
Equity €6,875
Loss €15,459 in 2025
Capital
- Contribution
- €129,053
- Shares
- 1,501
- Contribution per share
- €85.98
- Equity per share
- €4.58 in 2025
- Source
- 2025 annual accounts
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 06-11-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht en overgang van aandelen, overdrachtsbeperkingen in Aandeelhoudersovereenkomst”deed of 30-12-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00deed of 06-11-2019 (in Dutch)
- 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 auditordeed of 06-11-2019 (in Dutch)
Shareholders
After 3 capital increases
deed of 30-12-2022 ↗
- VAN BALEN Michiel Frans Harrie 167 shares · €20,515 in cash
- VAN dEN EYNDE Karel August Tine 167 shares · €20,515 in cash
- MANDERS Toon 167 shares · €20,515 in cash
Stated in the deed
deed of 30-12-2022 ↗
- VAN GOOL Maarten 900 shares
- NEUTJENS Matthias 100 shares
At incorporation
deed of 06-11-2019 ↗
- HEEM (BE 0688.569.247) 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 30-12-2025 Capital stated in the deed · €22,334.11 · 1,501 shares · as available equity
- 30-12-2022 Capital increase of €61,545 · 501 new shares · in cash
- 30-12-2022 Capital increase of €61,545 · 501 new shares
- 30-12-2022 Capital increase of €61,545 · 501 new shares
- 06-11-2019 Incorporation · €2,500 · 100 shares