ThinkData
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 27-03-2024
term without a fixed end
earlier statutair zaakvoerder,thans statutair bestuurder, until 27-03-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 27-03-2024
Mandates through the years
1 name, the dashed line is todayHELSENS Kenny
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HELSENS Kenny
- Director (not named in the articles), from 11-04-2013 to date
- Statutair zaakvoerder,thans statutair bestuurder, until 27-03-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €472 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2024 (in Dutch)- 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.
- “Het benoemen van een commissaris is slechts vereist wanneer de wet daartoe verplicht. *De gewone algemene vergadering van aandeelhouders…”