Scratch
Board
4 directors, no change since 2021NVKM BV
Director (not named in the articles), permanent representative VAN KRANENBURG Nick
since 25-10-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles), permanent representative LIEVENS Emile
since 25-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles), permanent representative BUYSSCHAERT Thibault Paul Maria
since 25-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 25-10-2021
earlier director, until 23-11-2021
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel DERTIEN bis: VERTEGENWOORDIGING De vennootschap wordt ten aanzien van derden en in rechte vertegenwoordigd: (i) hetzij door het…”deed of 23-11-2021
Permanent representatives 3
BUYSSCHAERT Thibault Paul Maria
Permanent representative, for Thibault Buysschaert Management
appointed by deed of 23-11-2021
Mandates through the years
5 names, the dashed line is todayVANPARIJS Tine Miet Lore
Director (not named in the articles)
Director (not named in the articles)
NVKM
Director (not named in the articles)
Director (not named in the articles)
Supernova Ventures
Director (not named in the articles)
Director (not named in the articles)
Thibault Buysschaert Management
Director (not named in the articles)
Director (not named in the articles)
DE GROOTE Sharon Marleen Jean-Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VANPARIJS Tine Miet Lore
- Director (not named in the articles), appointed by deed of 22-10-2020, still in office
- NVKM
- Director (not named in the articles), from 25-10-2021 to date
- Supernova Ventures
- Director (not named in the articles), from 25-10-2021 to date
- Thibault Buysschaert Management
- Director (not named in the articles), from 25-10-2021 to date
- DE GROOTE Sharon Marleen Jean-Pierre
- Director (not named in the articles), appointed by deed of 22-10-2020, until 23-11-2021
Control
Parent
Equity €4.0m
Profit €513,631 in 2025 (profit €566,617 in 2024)
Source: accounts Supernova Ventures 2023
100%
This company
Scratch
Equity €65,589
Profit €5,793 in 2025
Capital
- Contribution
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Equity per share
- €32.79 in 2025
- Source
- deed of 22-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- Supernova Ventures
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00deed of 23-11-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 22-10-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-10-2020 ↗
- VANPARIJS Tine Miet Lore founder
- DE GROOTE Sharon Marleen Jean-Pierre founder
- Tine Vanparijs 1,000 shares (50%) · €10,000
- Sharon De Groote 1,000 shares (50%) · €10,000
Capital over time
- 22-10-2020 Incorporation · €20,000 · 2,000 shares