SAYS
Board
1 director, since incorporationDirector (not named in the articles)
since 22-01-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-10-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 27-01-2025
Mandates through the years
1 name, the dashed line is todayTANGHE Steven
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TANGHE Steven
- Director (not named in the articles), from 22-01-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€109 in 2025
- Source
- deed of 27-01-2025
Articles of association
deed of 27-01-2025 (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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 27-01-2025 ↗
- TANGHE Steven 100 shares (100%) · 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 (2025).
- CS bankruptcy on 13-03-2025Official Gazetteappointed in 2022, still in office
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.