SBO²
Board
1 director, since incorporationDirector
appointed by deed of 13-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 13-04-2021
Mandates through the years
1 name, the dashed line is todayBOONE Stephan Willy Laurette
Director
Director
Board
Mandates as a list
- BOONE Stephan Willy Laurette
- Director, from 09-04-2021 to date
Control
Founders
BOONE Stephan Willy Laurette, DE-BLAUWE Eline Alice Denise
This company
SBO²
Equity €77,832
Profit €30,162 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-04-2021 (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“2:55 WVV”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 14:00
Shareholders
At incorporation
deed of 13-04-2021 ↗
- BOONE Stephan Willy Laurette 50 shares · €5,000
- DE-BLAUWE Eline Alice Denise 50 shares · €5,000