SUR LYS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-06-2023
Mandates through the years
1 name, the dashed line is todayPONSEELE Evelien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PONSEELE Evelien
- Director (not named in the articles), appointed by deed of 14-06-2023, still in office
Control
Founders
VAN HAUTEGHEM Bart, PONSEELE Evelien
This company
SUR LYS
Equity €1,493
Profit €8,339 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €14.93 in 2025
- Source
- deed of 14-06-2023
Articles of association
deed of 14-06-2023 (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 Thursday of June at 19:00
Founders
At incorporation
deed of 14-06-2023 ↗
- VAN HAUTEGHEM Bart founder
- PONSEELE Evelien founder