SUNKISSED
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “meegewerkt in overtreding van dit verbod. Een commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten…”deed of 23-10-2025
Mandates through the years
1 name, the dashed line is todayVanhouche,Elke
Manager
Manager
Board
Mandates as a list
- Vanhouche,Elke
- Manager, appointed by deed of 23-10-2025, still in office
Control
Articles of association
deed of 23-10-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 2:18 Wetboek van Vennootschappen en Verenigingen, vennoot mag derde tot deelgenoot nemen zonder toestemming andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00 (the first on 19-06-2027)
Shareholders
At incorporation
deed of 23-10-2025 ↗
- Vanhouche,Elke 99 shares · €297
- Van Calster,Jeff 1 share · €3
Capital transactions
Capital over time
- 23-10-2025 Incorporation · 100 shares