Q4
ActiveDirectors
Directors
2 directors, last change in 2025
Current
Deceuninck Marie
Current
Director · since 13-11-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 27-04-2026
Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 16-01-2023 Capital stated in the deed · €75,000 · 750 shares
Mandate history
4 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Deceuninck Philip |
|
| Deceuninck Marie |
|
| Parrot |
|
| PELIKAAN |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”
Articles of association, deed of 16-01-2023 (in Dutch)