SUCCESS
Board
2 directors, last change in 2024Director (not named in the articles)
since 30-09-2019
term without a fixed end
earlier director, until 31-01-2024
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
in office according to the deed of 31-01-2024
term without a fixed end
earlier director, until 31-01-2024
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayLAUWERIER Kim
Director (not named in the articles)
Director (not named in the articles)
KERKHOVE Christophe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAUWERIER Kim
- Manager, from 30-09-2019 to 31-01-2024
- Director (not named in the articles), since before 31-01-2024
- KERKHOVE Christophe
- Director (not named in the articles), since before 31-12-2021
- Director, until 31-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00