StrongK
ActiveDirectors
Directors
2 directors, last change in 2023
JANS Rembert Peter Lieve
Current
Director · since 30-03-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
WILLOCX Jurgen Leon Aline Sonja
Current
Director · since 30-03-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordiging van de vennootschap. Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als…”
deed of 05-05-2023Owners and capital
Shareholders
Stated in the act
act of 05-05-2023 ↗
- JANS Rembert Peter Lieve 800 shares
- WILLOCX Jurgen Leon Aline Sonja 800 shares
- VYNCKE Peter René Maria 800 shares
Share transfer
act of 05-05-2023 ↗
- from VYNCKE Peter René Maria 800 shares
Capital transactions
Capital over time
- 05-05-2023 Capital stated in the deed · 2,400 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JANS Rembert Peter Lieve |
|
| WILLOCX Jurgen Leon Aline Sonja |
|
| VYNCKE Peter René Maria |
|
| Arnaud Mahy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 05-05-2023 (in Dutch)