Slice
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 27-11-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director
appointed by deed of 16-02-2024
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 09-12-2024
Mandates through the years
2 names, the dashed line is todayTRANCHET Joeri Willy François
Director (not named in the articles)
Director (not named in the articles)
Joke Behiels
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- TRANCHET Joeri Willy François
- Director (not named in the articles), from 25-11-2020 to date
- Joke Behiels
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €2,400
- Shares
- 1,200
- Contribution per share
- €2
- Equity per share
- €120 in 2025
- Source
- deed of 27-11-2020
Articles of association
deed of 09-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, actions dont cession proposée”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Titre VI. Exercice Social - Répartition - Réserves Article 22. Exercice social L'exercice social commence le 1ier janvier et finit le 31…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:00
Shareholders
At incorporation
deed of 27-11-2020 ↗
- TRANCHET Joeri Willy François 1,200 shares (100%) · €2,400 in cash
Capital transactions
Capital over time
- 09-12-2024 Capital stated in the deed · 1,200 shares
- 27-11-2020 Incorporation · €2,400 · 1,200 shares