Directors
Directors
1 director, last change in 2025
Mike Collier
Current
Manager · appointed in the act of 15-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole manager
deed of 15-09-2025Owners and capital
Capital transactions
Capital over time
- 15-09-2025 Capital increase of €75 · to €100 · 75 new shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Mike Collier |
|
| Ramses De Craene |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk deel in de winst en in het vereffeningssaldo, 1/100ste”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, elk aandeel geeft recht op een gelijk deel, namelijk 1/100ste, in de winst en in het vereffeningssaldo”
Articles of association, deed of 15-09-2025 (in Dutch)