Skip to content
Private limited companyfounded 2016active for 10 yearsVijfwegestraat 6, 8980 Zonnebeke, BelgiumKBO/BCE: BE 0651.585.622

Directors

Directors
2 directors, last change in 2024

Board 2

De Smet Floris
Director · since 04-04-2016 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Current
CANNIE Justine Veerle
Director · since 29-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Statutory auditor 1

NV Callens Vandelanotte
Auditor · appointed in the act of 08-08-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 08-08-2025 Capital increase of €300,000 · to €318,600 · no new shares · in kind
  2. 16-02-2024 Converted to unavailable equity · €18,600

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CANNIE Justine Veerle
  • Director, appointed in the act of 16-02-2024, still in office
De Smet Floris
  • Manager, until 16-02-2024
  • Director, appointed in the act of 16-02-2024, still in office
NV Callens Vandelanotte
  • Auditor, appointed in the act of 08-08-2025, still in office

Next steps