PRACTLE
Board
2 directors, no change since 2025Director (not named in the articles)
since 05-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
Director (not named in the articles), permanent representative Vekeman Dieter
since 05-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-04-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayHOSTE Katrien Ann-Sophie Ignace
Director (not named in the articles)
Director (not named in the articles)
Tinkhaven 2.0
Director (not named in the articles)
Director (not named in the articles)
KIPS Jan Guido Denis Pieter Kasimir
Legal representative
Legal representative
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HOSTE Katrien Ann-Sophie Ignace
- Director (not named in the articles), from 05-04-2024 to date
- Tinkhaven 2.0
- Director (not named in the articles), from 05-04-2024 to date
- KIPS Jan Guido Denis Pieter Kasimir
- Director (not named in the articles), appointed by deed of 09-04-2024, ended, last mentioned on 09-04-2024
- Day-to-day manager, until 15-09-2025
- Legal representative, until 15-09-2025
Control
This company
PRACTLE
Equity €27,391
Profit €22,391 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €5.48 in 2025
- Source
- deed of 09-04-2024
Articles of association
deed of 09-04-2024 (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.
- “Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, aanwijzen een of meerdere vereffenaars,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 09-04-2024 ↗
- TINKHAVEN 2.0 (BE 0736.844.860) 1,250 shares (25%) · €1,250
- HOSTE Katrien Ann-Sophie Ignace 1,250 shares (25%) · €1,250
- KIPS Jan Guido Denis Pieter Kasimir 2,500 shares (50%) · €2,500