PLAN B
ActiveDirectors
Directors
2 directors, no change since 2024
AERTS Hans
Current
Director (not named in the articles) · since 20-12-2023 · listed in the 2025 annual accounts, filed on 09-07-2026
MELOTTE Thomas
Current
Director (not named in the articles) · since 20-12-2023 · listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 28-12-2023Owners and capital
Shareholders
Stated in the act
act of 17-01-2024 ↗
- MELOTTE Thomas 50 shares
- AERTS Hans 50 shares
At incorporation
act of 28-12-2023 ↗
- MELOTTE Thomas founder
- AERTS Hans founder
Capital transactions
Capital over time
- 28-12-2023 Incorporation · €479,951.22 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AERTS Hans |
|
| MELOTTE Thomas |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 28-12-2023 (in Dutch)