Ready When You Are
Active Risk: not assessedDirectors
Directors
4 directors, no change since 2026
BOELPAEP Sven Mario Paul
Current
Director (not named in the articles) · appointed in the act of 23-03-2026 · term without a fixed end
PILET Manaud
Current
Director (not named in the articles) · appointed in the act of 23-03-2026 · term without a fixed end
TIMMERMANS Kenny
Current
Director (not named in the articles) · appointed in the act of 23-03-2026 · term without a fixed end
VAN NIEUWENHUYSE Cas Michel August
Current
Director (not named in the articles) · appointed in the act of 23-03-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 23-03-2026 ↗
- BOELPAEP Sven Mario Paul 100 shares (20%) · €10,000
- TIMMERMANS Kenny 100 shares (20%) · €10,000
- VAN NIEUWENHUYSE Cas Michel August 100 shares (20%) · €10,000
- PILET Manaud 100 shares (20%) · €10,000
- A-ROUND 100 shares (20%) · €10,000
Capital transactions
Capital over time
- 23-03-2026 Incorporation · €50,000 · 500 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| BOELPAEP Sven Mario Paul |
|
| PILET Manaud |
|
| TIMMERMANS Kenny |
|
| VAN NIEUWENHUYSE Cas Michel August |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“4”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 23-03-2026 (in Dutch)