Project
Board
2 directors, no change since 2022Director (not named in the articles), permanent representative
since 29-03-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1) , met zetel gelegen te Fonteinstraat 14; 3000 LEUVEN, en ondememingsnummer 0773.927.960, wettelijk vertegenwoordigd door haar…”deed of 24-01-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 29-03-2021 to date
-
- Director, from 21-11-2022 to date
Control
Founders
,
This company
Project
Equity €161,942
Profit €107,805 in 2026
Capital
- Contribution
- €2,000
- Shares
- 26,000
- Contribution per share
- €0.08
- Equity per share
- €6.23 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 31-03-2021 (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“Bestuursorgaan, algemene vergadering bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of November at 10:00
- 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
Shareholders
At incorporation
deed of 31-03-2021 ↗
- 13,000 shares (50%) · €13,000
- 13,000 shares (50%) · €13,000