SHAPE
Curator
1 mandateCurator, Leopoldlaan 15, 9200 Dender- Monde
from 05-05-2026 to 30-06-2026
Also on 121 other cases
Board
1 director, last change in 2020Director (not named in the articles)
since 29-07-2020
term without a fixed end
earlier manager, until 28-08-2020
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-08-2020
Mandates through the years
1 name, the dashed line is todayYves De Kegel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Yves De Kegel
- Director (not named in the articles), from 29-07-2020 to date
- Manager, until 28-08-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2020 (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.
- “Één of meer bestuurders, enkel mits uitdrukkelijk akkoord van bestuurde vennootschap”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, bestaande aandeelhouders naar evenredigheid van het aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Capital transactions
Capital over time
- 28-08-2020 Converted to unavailable equity
- 28-08-2020 Converted to unavailable equity