Running Mate
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 12-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director
appointed by deed of 09-06-2021
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2020
Mandates through the years
2 names, the dashed line is todayDE WULF Philippe Jean Claude Christian Jules Charles
Director (not named in the articles)
Director (not named in the articles)
Vjeran Pezdirc
Director
Director
Board
Mandates as a list
- DE WULF Philippe Jean Claude Christian Jules Charles
- Director (not named in the articles), appointed by deed of 12-11-2020, still in office
- Vjeran Pezdirc
- Director, appointed by deed of 09-06-2021, still in office
Control
This company
Running Mate
Equity €97,586
Profit €32,582 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €976 in 2025
- Source
- deed of 12-11-2020
Articles of association
deed of 12-11-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
Shareholders
At incorporation
deed of 12-11-2020 ↗
- DE WULF Philippe Jean Claude Christian Jules Charles 100 shares (100%)