S en K
Board
2 directors, last change in 2024Director (not named in the articles)
since 08-12-2016
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
since 08-12-2016
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 27-04-2026
Mandates through the years
2 names, the dashed line is todayVan Den Eynde Katty
Director (not named in the articles)
Director (not named in the articles)
Vierstraete Stefan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Den Eynde Katty
- Director (not named in the articles), from 08-12-2016 to date
- Manager, until 10-01-2024
- Vierstraete Stefan
- Director (not named in the articles), from 08-12-2016 to date
- Manager, until 10-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- “Zonder opzeggingstermijn, algemene vergadering kan mandaat al dan niet statutaire bestuurder steeds beëindigen wegens wettige reden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”