Q
Board
1 director, no change since 2024Statutory director
appointed by deed of 05-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-03-2024
Mandates through the years
2 names, the dashed line is todayBenny CALLEWAERT
Statutory director
Statutory director
COLLE Delphine
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Benny CALLEWAERT
- Statutory director, since before 31-12-2021
- COLLE Delphine
- Successor statutory director, appointed by deed of 05-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-03-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen.”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Daartoe, moet hij een verzoek tot het bestuursorgaan richten, bij gewone brief of per e-mail op het e-mailadres van de vennootschap, met…”“De erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, zijn ertoe gehouden de toestemming van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Op de aandelen waarop niet werd ingeschreven door de aandeelhouders zoals hierboven bepaald, kan worden ingeschreven door personen waaraan…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle van de vennootschap”
Capital transactions
Capital over time
- 05-03-2024 Converted to unavailable equity
- 05-03-2024 Converted to uncalled contributions