PUBLI - TOUCH
ActiveDirectors
Directors
1 director, last change in 2024
VANDENBALCK Peter Freddy Danielle
Current
Statutory director · appointed in the act of 14-08-2024 · earlier manager, until 14-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-08-2024Owners and capital
Shareholders
3 ownersOwners 3
- Peter Vandenbalcknatural personSourceown accounts 202089.96%
- Jamie Vandenbalcknatural personSourceown accounts 20205.02%
- Nathalie Vandenbalcknatural personSourceown accounts 20205.02%
Capital transactions
Capital over time
- 26-06-2025 Capital stated in the deed · 16,134 shares
- 14-08-2024 Converted to unavailable equity · €220,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANDENBALCK Peter Freddy Danielle |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, nietigheid”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluiten over ontbinding of aangekondigde continuïteitsmaatregelen, niet langer vaststaat dat vennootschap komende twaalf maanden schulden…”
Articles of association, deed of 14-08-2024 (in Dutch)