Directors
Directors
2 directors, no change since 2025
DENOLF, Maïté Liliane Godelieve
Current
Director (not named in the articles) · appointed in the act of 25-08-2025 · term without a fixed end
VAN DAELE, Samuel Bernard Thierry
Current
Director (not named in the articles) · appointed in the act of 25-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-08-2025Owners and capital
Shareholders
At incorporation
act of 25-08-2025 ↗
- VAN DAELE, Samuel Bernard Thierry 50 shares (50%)
- DENOLF, Maïté Liliane Godelieve 50 shares (50%)
Capital transactions
Capital over time
- 25-08-2025 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DENOLF, Maïté Liliane Godelieve |
|
| VAN DAELE, Samuel Bernard Thierry |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Wanneer het door de wet vereist is en binnen de wettelijke grenzen, 3”
Articles of association, deed of 25-08-2025 (in Dutch)