TENCES
ActiveDirectors
Directors
1 director, no change since 2022
VAN HALEWYCK Dries Paul Bert
Current
Director (not named in the articles) · appointed in the act of 26-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-09-2022Owners and capital
Shareholders
At incorporation
act of 26-09-2022 ↗
- VAN HALEWYCK Dries Paul Bert 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 26-09-2022 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling”
Articles of association, deed of 26-09-2022 (in Dutch)