RESHAPING THE WORLD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-03-2026
1 other company bankruptMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-08-2024, still in office
Control
Founder
This company
RESHAPING THE WORLD
Equity €28,609
Profit €26,409 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €286 in 2025
- Source
- deed of 27-08-2024
Articles of association
deed of 27-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vaste vertegenwoordiger rechtspersoon-bestuurder, kan niet in eigen naam noch als vaste vertegenwoordiger van andere…”“Dagelijks bestuur, bestuursorgaan kan te allen tijde afzetten”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 19:00
- 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
Shareholders
At incorporation
deed of 27-08-2024 ↗
- 100 shares (100%) · €3,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- bankruptcy according to the KBO registermandate 2016 to 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.