TABLE 8
Last board
No change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2024
Mandates through the years
2 names, the dashed line is todayNathan Morel
Director (not named in the articles)
Director (not named in the articles)
Verhoeven, Ines Tilly Sharon
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Nathan Morel
- Director (not named in the articles), appointed by deed of 13-12-2024, until 12-10-2026
- Verhoeven, Ines Tilly Sharon
- Director (not named in the articles), appointed by deed of 13-12-2024, until 12-10-2026
Control
Founders
This company
TABLE 8
Equity -€34,009
Loss €38,009 in 2025
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€340 in 2025
- Source
- deed of 13-12-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 13-12-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Standonklaan 41 101, 2610 Antwerpen (Wilrijk), tenminste zeven jaar”deed of 12-10-2026 (in Dutch)
Shareholders
At incorporation
deed of 13-12-2024 ↗
- Morel, Nathan 50 shares (50%) · €2,000
- Verhoeven, Ines Tilly Sharon 50 shares (50%) · €2,000