OR
Board
1 director, since incorporationDirector
appointed by deed of 05-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-08-2019
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VANDEPUTTE Olivier,Frederik,Matthias
- Director, appointed by deed of 05-08-2019, still in office
Control
Capital
- Contribution
- €1,450
- Shares
- 50
- Contribution per share
- €29
- Equity per share
- €29 in 2025
- Source
- deed of 05-08-2019
Articles of association
deed of 05-08-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, vereffenaar moet altijd…”
Shareholders
At incorporation
deed of 05-08-2019 ↗
- VANDEPUTTE Olivier,Frederik,Matthias 50 shares (100%) · €1,450