SlickForge
Board
2 directors, since incorporationDirector (not named in the articles)
since 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-12-2024
Mandates through the years
3 names, the dashed line is todayPEETERS Sandrine
Director (not named in the articles)
Director (not named in the articles)
ROUCHARD JULIEN
Director
Director
ROUCHAUD Julien
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- PEETERS Sandrine
- Director (not named in the articles), from 13-12-2024 to date
- ROUCHARD JULIEN
- Director, from 13-12-2024 to date
- ROUCHAUD Julien
- Director (not named in the articles), appointed by deed of 17-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €148 in 2025
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-12-2024 ↗
- ROUCHAUD Julien 100 shares (100%) · in cash