provis
Board
1 director, last change in 2023Director
appointed by deed of 17-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 17-04-2023
Mandates through the years
2 names, the dashed line is todayDE CLERCQ Dirk
Director
Director
Ha Allistair
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE CLERCQ Dirk
- Director, since before 31-03-2022
- Ha Allistair
- Director, appointed by deed of 17-04-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/200ste”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Bijkomend beslist de vergadering de heer Ha Allistair, te benoemen als bestuurder. Behoudens andersluidende beslissing van de algemene…”
Shareholders
Stated in the deed
deed of 17-04-2023 ↗
- DE CLERCQ Dirk enige aandeelhouder · all shares