Stéphanie
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 24-11-2023
earlier director, until 24-11-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
in office according to the deed of 24-11-2023
earlier director, until 24-11-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 24-11-2023
Mandates through the years
2 names, the dashed line is todayDries Tops
Director (not named in the articles)
Director (not named in the articles)
Stephanie Van Regenmortel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Dries Tops
- Director (not named in the articles), since before 31-12-2021
- Director, until 24-11-2023
- Stephanie Van Regenmortel
- Director (not named in the articles), since before 31-12-2021
- Director, until 24-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”