PLUS
Board
2 directors, last change in 2023Director (not named in the articles)
since 30-03-2023
term without a fixed end
earlier manager, until 12-04-2023
listed in the 2025 annual accounts, filed on 09-01-2026
Director (not named in the articles)
since 30-03-2023
term without a fixed end
earlier manager, until 12-04-2023
listed in the 2025 annual accounts, filed on 09-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-04-2023
Mandates through the years
2 names, the dashed line is todayPattyn Ans
Director (not named in the articles)
Director (not named in the articles)
Vercambre Kristof
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pattyn Ans
- Director (not named in the articles), from 30-03-2023 to date
- Manager, until 12-04-2023
- Vercambre Kristof
- Director (not named in the articles), from 30-03-2023 to date
- Manager, until 12-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 12-04-2023
Articles of association
deed of 12-04-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid bij meerdere kopers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
Stated in the deed
deed of 12-04-2023 ↗
- Vercambre Kristof 72 shares
- Pattyn Ans 48 shares