Purpose
Board
1 director, since incorporationStatutory director
since 23-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2022
Mandates through the years
2 names, the dashed line is todayNEYT Simon Luc
Statutory director
Statutory director
Verstraeten Magalie Jacqueline Raoul
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- NEYT Simon Luc
- Statutory director, from 23-12-2022 to date
- Verstraeten Magalie Jacqueline Raoul
- Successor director (not named in the articles), appointed by deed of 28-12-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 300
- Contribution per share
- €3.33
- Equity per share
- €363 in 2025
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
Shareholders
At incorporation
deed of 28-12-2022 ↗
- NEYT Simon Luc 300 shares (100%) · €1,000 in cash