That's Why
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 30-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De bestuurder kan bijzondere…”deed of 30-10-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-10-2019, still in office
-
- Director (not named in the articles), appointed by deed of 30-10-2019, until 31-12-2020
-
- Director (not named in the articles), appointed by deed of 30-10-2019, until 31-12-2020
Control
Founders
, ,
This company
That's Why
Equity -€1,030
Loss €2,538 in 2025
Capital
- Contribution
- €6,000
- Shares
- 120,000
- Contribution per share
- €0.05
- Equity per share
- -€0.01 in 2025
- Source
- deed of 30-10-2019
Articles of association
deed of 30-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 14:00
Shareholders
At incorporation
deed of 30-10-2019 ↗
- 40,000 shares (33.3%) · €2,000
- 40,000 shares (33.3%) · €2,000
- 40,000 shares (33.3%) · €2,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 10-02-2026appointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.