Directors
Directors
1 director, since incorporation
DOBBELEERS Ramses Lieve Alfred Annie
Current
Director (not named in the articles) · appointed by deed of 29-08-2025 · term without a fixed end · also on the board of 3 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-08-2025Owners and capital
Shareholders
At incorporation
deed of 29-08-2025 ↗
- DOBBELEERS Ramses Lieve Alfred Annie founder
- DE LAET Giovanni founder
- HENNY Silvia founder
Capital transactions
Capital over time
- 29-08-2025 Incorporation · €5,000 · 100 shares
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 29-08-2025 (in Dutch)