sourceye
Board
1 director, since incorporationStatutory director
since 30-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2023
Mandates through the years
2 names, the dashed line is todayDedeken, Theo
Statutory director
Statutory director
Vandevelde, Lies Veronique
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- Dedeken, Theo
- Statutory director, from 30-10-2023 to date
- Vandevelde, Lies Veronique
- Successor statutory director, appointed by deed of 03-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €758 in 2025
- Source
- deed of 03-11-2023
Articles of association
deed of 03-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00
- 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
Founder
At incorporation
deed of 03-11-2023 ↗
- Dedeken, Theo sole founder · 100% at incorporation