PHANTOM OBJECTS
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Board 2
DESIGNATION STUDIO
Current
Director (not named in the articles) · appointed by deed of 08-09-2026 · term without a fixed end · Legal entity · permanent representative: Delbart Frederik
Ghekiere John Maurice
Current
Director (not named in the articles) · appointed by deed of 08-09-2026 · term without a fixed end
Permanent representatives 1
Delbart Frederik
Current
Permanent representative · appointed by deed of 08-09-2026 · for DESIGNATION STUDIO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte.”
deed of 08-09-2026Owners and capital
Shareholders
At incorporation
deed of 08-09-2026 ↗
- Ghekiere, John Maurice 75 shares (75%) · in cash
- DESIGNATION STUDIO (BE 0757.512.194) 25 shares (25%) · in cash
Capital transactions
Capital over time
- 08-09-2026 Incorporation · €80,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DESIGNATION STUDIO |
|
| Ghekiere John Maurice |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhoudersovereenkomst primeren, statutaire bepalingen suppletief, rechthebbenden kunnen weigerende aandeelhouders tot betaling dwingen…”
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 08-09-2026 (in Dutch)