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ActiveDirectors
Directors
2 directors, no change since 2024
Board 2
TUPELO
Current
Director (not named in the articles) · since 27-11-2023 · term without a fixed end · Private limited company · permanent representative: VANDERBECK Vincent · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
EGON GEVAERT
Current
Director (not named in the articles) · appointed in the act of 29-11-2023 · term without a fixed end · Private limited company · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
VANDERBECK Vincent
Current
Permanent representative · appointed in the act of 29-11-2023 · for TUPELO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-11-2023Owners and capital
Shareholders
2 ownersOwners 2
- Equity €17,618 Profit of €213 in 2025 (profit of €7,405 in 2024) Checked score 8740%
- Equity €63,704 Loss of €34,247 in 2025 (profit of €12,799 in 2024)40%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 29-11-2023 ↗
- TUPELO (BE 0820.094.220) 60,000 shares (40%) · €6,000
- EGON GEVAERT (BE 0798.494.201) 60,000 shares (40%) · €6,000
- Decraene Kobe 30,000 shares (20%) · €3,000
Capital over time
- 29-11-2023 Incorporation · €15,000 · 150,000 shares
Mandate history
4 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| EGON GEVAERT |
|
| TUPELO |
|
| Cremelie Arthur |
|
| Decraene Kobe |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en welk ogenblik ook, aanduiden een of meerdere vereffenaars omlijnen bevoegdheden bepalen vergoeding”
Articles of association, deed of 29-11-2023 (in Dutch)