SLACE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-02-2025
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 21-02-2025
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
2 names, the dashed line is todayDAVID Steven Dirk Guy
Director (not named in the articles)
Director (not named in the articles)
GEBOES Lindsay Ingrid Guillaume
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAVID Steven Dirk Guy
- Director (not named in the articles), appointed by deed of 21-02-2025, still in office
- GEBOES Lindsay Ingrid Guillaume
- Director (not named in the articles), appointed by deed of 21-02-2025, still in office
Control
This company
SLACE
Equity €34,598
Profit €32,228 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €346 in 2025
- Source
- deed of 21-02-2025
Articles of association
deed of 21-02-2025 (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“Bepaalde of onbepaalde termijn, van benoemingsvergadering tot gewone algemene vergadering in boekjaar van verstrijken tenzij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Shareholders
At incorporation
deed of 21-02-2025 ↗
- DAVID Steven Dirk Guy 70 shares (70%)
- GEBOES Lindsay Ingrid Guillaume 30 shares (30%)