Roel Van Herck
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Roel Van Herck
Current
Director (not named in the articles) · appointed in the act of 17-03-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”
deed of 17-03-2026Owners and capital
Shareholders
At incorporation
act of 17-03-2026 ↗
- VAN HERCK Roel sole founder · 100% at incorporation
Capital transactions
Capital over time
- 17-03-2026 Incorporation · €2,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering, kan vertrekvergoeding toekennen”
Articles of association, deed of 17-03-2026 (in Dutch)