OPIS
Board
2 directors, no change since 2025Statutory director
appointed by deed of 26-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 03-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2020
Mandates through the years
2 names, the dashed line is todayHOYLAERTS Jelle
Statutory director
Statutory director
VANSANT Lore, Cyriel
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- HOYLAERTS Jelle
- Statutory director, appointed by deed of 26-10-2020, still in office
- VANSANT Lore, Cyriel
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €7,729 in 2025
- Source
- deed of 26-10-2020
Articles of association
deed of 26-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 26-10-2020 ↗
- HOYLAERTS Jelle 50 shares (100%) · €5,000 in cash