Directors
Directors
1 director, no change since 2026
Board 1
VAN DAEL Birgin
Current
Gewone, niet statutaire bestuurder · since 08-01-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Other functions 1
VAN DAEL Birgin
Current
Gewone, niet statutaire bestuurder · appointed in the act of 11-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGINGSMACHT: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 11-01-2024Owners and capital
Shareholders
At incorporation
act of 11-01-2024 ↗
- VAN DAEL Birgin 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 11-01-2024 Incorporation · €2,500 · 100 shares
Mandate history
2 people, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| VAN DAEL Birgin |
|
| Lieselotte Holsbeek |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Beslist door de algemene vergadering of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, 1”
Articles of association, deed of 11-01-2024 (in Dutch)