Schadepunt
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
Herregodts Lieven
Current
Director (not named in the articles) · appointed in the act of 17-02-2025 · earlier manager, until 17-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor 1
FISCAAL CONSULT
Current
Gecertificeerd accountant · appointed in the act of 17-02-2025 · permanent representative: Jan De Smet-Van Damme
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2025Owners and capital
Shareholders
At incorporation
act of 28-12-2022 ↗
- Herregodts Lieven hoofdelijk aansprakelijke vennoot · 70 shares (70%)
- Vereecken Annemie hoofdelijk aansprakelijke vennoot · 30 shares (30%)
Capital transactions
Capital over time
- 17-02-2025 Converted to unavailable equity · €1,000
- 28-12-2022 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Herregodts Lieven |
|
| FISCAAL CONSULT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 17-02-2025 (in Dutch)