Directors
Directors
3 directors, since incorporation
DOTREMONT Pablo
Current
Director · appointed by deed of 28-07-2025 · term without a fixed end
LEENDERS Brecht
Current
Director · appointed by deed of 28-07-2025 · term without a fixed end
MARQUET Victorien Donatien Yves
Current
Director · appointed by deed of 28-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-07-2025Owners and capital
Shareholders
At incorporation
deed of 28-07-2025 ↗
- MARQUET Victorien Donatien Yves 40 shares (33.3%) · €30,000
- DOTREMONT Pablo 40 shares (33.3%) · €30,000
- LEENDERS Brecht 40 shares (33.3%) · €30,000
Capital transactions
Capital over time
- 28-07-2025 Incorporation · €90,000 · 120 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DOTREMONT Pablo |
|
| LEENDERS Brecht |
|
| MARQUET Victorien Donatien Yves |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking, bij betwisting door…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 28-07-2025 (in Dutch)