Directors
Directors
3 directors, last change in 2025
Board 3
Koen Peeters
Current
Director (not named in the articles) · since 24-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Olivier Van de Vijver
Current
Director (not named in the articles) · since 24-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Dakota Group BV
Current
Director (not named in the articles) · since 16-07-2025 · term without a fixed end · Legal entity · permanent representative: Denijs Van De Weghe · listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
Denijs Van De Weghe
Current
Permanent representative · appointed in the act of 06-10-2025 · for Dakota Group BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-06-2022Owners and capital
Shareholders
3 ownersOwners 3
-
20%
- Equity €2.4m Loss of €1.1m in 2025 (loss of €925,445 in 2024) Checked score 7716.67%
- Equity €143,852 Profit of €108,247 in 2025 (profit of €25,250 in 2024) Checked score 8816.67%
Capital transactions
Shareholders according to the deeds
Contribution
act of 04-04-2025 ↗
- Cindy Boonaert €100,000 in cash
- Dakota Group €100,000 in cash
- DELIMAN €100,000 in cash
- Stefaan Festjens €100,000 in cash
- LIZE €100,000 in cash
- VDV HOLDINGS,LEADING LODGES OF AFRICA €100,000 in cash
Contribution
act of 27-12-2022 ↗
- DELIMAN (BE 0849.400.987) 250 shares · €360,000 in cash
Contribution
act of 20-07-2022 ↗
- DAKOTA VASTGOED (BE 0475.752.732) in cash
Contribution
act of 01-06-2022 ↗
- IMMO DEMA €125,000 in cash
- LIZE (BE 0632.850.566) 250 shares · €330,000 in cash
Capital over time
- 01-06-2022 Converted to unavailable equity · €18,592.01
Mandate history
4 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Koen Peeters |
|
| Olivier Van de Vijver |
|
| Dakota Group BV |
|
| Stefaan Festjens |
|