Directors
Directors
2 directors, no change since 2025
Brigitte HEYNDRICKX
Current
Director · appointed in the act of 20-06-2025
Julianna VAN HOEYWEGHEN
Current
Director · appointed in the act of 20-06-2025
Owners and capital
Shareholders
At incorporation
act of 20-06-2025 ↗
- Brigitte HEYNDRICKX sole founder · 100% at incorporation
Capital transactions
Capital over time
- 20-06-2025 Incorporation · €5,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Brigitte HEYNDRICKX |
|
| Julianna VAN HOEYWEGHEN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur,bevoegdheid en/of taakverdeling bij meerdere”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 20-06-2025 (in Dutch)