Directors
Directors
2 directors, no change since 2025
Jasper Boden
Current
Manager (not named in the articles) · appointed in the act of 17-11-2025 · term without a fixed end
Stijn Oosterlinck
Current
Manager (not named in the articles) · appointed in the act of 17-11-2025 · term without a fixed end
Owners and capital
Shareholders
Share transfer
act of 17-11-2025 ↗
- Esteban Gybels to Jasper Boden 10 shares
- Stan Decaluwé to Jasper Boden 10 shares
- Noah Tanghe to Stijn Oosterlinck 10 shares
- Louis Lowette to Stijn Oosterlinck 10 shares
At incorporation
act of 31-07-2024 ↗
- Stan Decaluwé founder
- Noah Tanghe founder
- Jasper Boden founder
- Louis Lowette founder
- Stijn Oosterlinck founder
- Esteban Gybels founder
Capital transactions
Capital over time
- 31-07-2024 Incorporation · 60 shares
Mandate history
4 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Jasper Boden |
|
| Stijn Oosterlinck |
|
| Louis Lowette |
|
| Stan Decaluwé |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aan op die vergadering unaniem aanvaarde waarde indien daarvan gebruik gemaakt in laatste jaarlijkse algemene vergadering, 14.2”“Drie maanden na overlijden, overeenkomstig artikel 14”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Elk aandeel gelijk deel 1/60 in vereffeningssaldo, bij verliezen zoals wet oplegt en/of toelaat”
Articles of association, deed of 31-07-2024 (in Dutch)