Security Tool
Board
1 director, no change since March 2026Director (not named in the articles)
since 19-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Kristof Ponnet
- Director (not named in the articles), since before 30-09-2025
- MUYS, Kilian Roger
- Director, appointed by deed of 30-08-2022, until 31-03-2026
- POSTIAU, Axel
- Director, appointed by deed of 30-08-2022, until 31-03-2026
Control
Shareholder
PONNET, Kristof Marcel Margriet Albert Paula
This company
Security Tool
Equity €3,984
Loss €3,074 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €39.84 in 2025
- Source
- deed of 30-08-2022
Articles of association
deed of 30-08-2022 (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“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Shareholders
Stated in the deed
deed of 31-03-2026 ↗
- PONNET, Kristof Marcel Margriet Albert Paula all shares
At incorporation
deed of 30-08-2022 ↗
- POSTIAU Axel 50 shares (50%)
- MUYS Kilian Roger 50 shares (50%)