Directors
Directors
1 director, no change since 2026
Maxine Vanbrabant
Current
Statutory manager · appointed in the act of 29-10-2025
Owners and capital
Shareholders
Share transfer
act of 21-09-2026 ↗
- Aïcha Van Roy to Hilde Paques 5 shares
At incorporation
act of 29-10-2025 ↗
- Maxine Vanbrabant 50 shares (50%) · €500 · nog niet volstort
- Aïcha Van Roy 50 shares (50%) · €500 · nog niet volstort
Capital transactions
Capital over time
Act of 21-09-2026Registered office moved from Tienen to Sint-TruidenTransfer of 5 shares from Aïcha Van Roy to Hilde Paques · New seat: Langstraat 27, 3806 Sint-Truiden · Previous seat: Zegestraat 42, 3300 Tienen, België
- 29-10-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Maxine Vanbrabant |
|
| Aïcha Van Roy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering bepaalt eveneens de duur van het mandaat. Indien er geen duur werd bepaald, dan wordt de zaakvoerder geacht benoemd…”
Articles of association, deed of 29-10-2025 (in Dutch)