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Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 16-06-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayFrank De Troch
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Frank De Troch
- Manager (not named in the articles), appointed by deed of 16-06-2025, still in office
Control
Founders
Frank De Troch, Cathy De Vulder
This company
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Articles of association
deed of 16-06-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/100ste., De verdeling van de aandelen en…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 4:7 WVV en bepalingen van het Burgerlijk Wetboek (waaronder artikel 5.179 BW), overdracht van aandelen die toebehoren aan een…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- General meeting and financial year
- 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.
- First Tuesday of May at 10:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 WVV, besluit van de algemene vergadering of rechterlijke beslissing met kracht van…”
Shareholders
At incorporation
deed of 16-06-2025 ↗
- Frank De Troch gecommanditeerde (werkende) vennoot · 90 shares (90%) · €450 in cash
- Cathy De Vulder commanditaire (stille) vennoot · 10 shares (10%) · €50 in cash
Capital transactions
Capital over time
- 16-06-2025 Incorporation · 100 shares