PARAFRASE
Board
2 directors, no change since 2023Sole director
since 06-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Additional director
since 01-07-2023
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door één of meerdere bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders. Zij worden…”deed of 10-05-2021
Mandates through the years
2 names, the dashed line is todayVANDEMEULEBROECKE Robrecht August Cornelia
Sole director
Sole director
Smets Irène
Additional director
Additional director
Board
Mandates as a list
- VANDEMEULEBROECKE Robrecht August Cornelia
- Sole director, from 06-05-2021 to date
- Smets Irène
- Additional director, from 01-07-2023 to date
Control
Founders
VANDEMEULEBROECKE Robrecht August Cornelia, JOOSEN Ilse Hendrika Maria
This company
PARAFRASE
Equity €120,912
Profit €22,881 in 2025
Capital
- Contribution
- €100
- Source
- deed of 10-05-2021
Articles of association
deed of 10-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Wednesday of June at 18:00
Founders
At incorporation
deed of 10-05-2021 ↗
- VANDEMEULEBROECKE Robrecht August Cornelia founder
- JOOSEN Ilse Hendrika Maria founder