Q4
InactiveDirectors
Directors
1 director, last change in 2026
BUYCK Wim
Current
Statutory director · appointed in the act of 16-11-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 14-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-11-2023Owners and capital
Capital transactions
Capital over time
- 16-11-2023 Converted to unavailable equity
- 16-11-2023 Converted to uncalled contributions
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BUYCK Wim |
|
| BUYCK Wim Bart |
|
| VANDEKERKHOVE Thomas |
|
Articles of association
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, 8500 Kortrijk, Dam 20 0022”
Articles of association, deed of 28-07-2026 (in Dutch)