Directors
Directors
2 directors, no change since 2025
Sofie Speleers
Current
Director (not named in the articles) · appointed in the act of 31-10-2025 · earlier manager, from 21-02-2024 to 31-10-2025 · term without a fixed end
Steven Vanmaercke
Current
Director (not named in the articles) · appointed in the act of 31-10-2025 · earlier manager, from 13-07-2022 to 31-10-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 19-07-2022 ↗
- Vanmaercke Steven Gecommanditeerde vennoot · 25 shares (50%) · €2,500
- Speleers Sofie stille vennoot · 25 shares (50%) · €2,500
Capital transactions
Capital over time
- 19-07-2022 Incorporation · €5,000 · 50 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Steven Vanmaercke |
|
| Sofie Speleers |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Eenparigheid van stemmen op algemene vergadering waarop alle aandeelhouders aanwezig of vertegenwoordigd zijn, vergoeding voor inbrengen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen ook bij weigering erfgenaam of legataris, elke overdracht…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 31-10-2025 (in Dutch)