Thog
ActiveDirectors
Directors
2 directors, no change since 2024
Board 2
Current
WERVELEND
Current
Director (not named in the articles) · since 22-06-2024 · Private limited company · permanent representative: Peter Debie · listed in the 2025 annual accounts, filed on 19-12-2025
Permanent representatives 1
Peter Debie
Current
Permanent representative · appointed in the act of 05-07-2024 · for WERVELEND
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-04-2023Owners and capital
Shareholders
At incorporation
act of 04-04-2023 ↗
- DEBIE Peter Frans Josepha founder
- VANDERVOORT Greet Ludovica Magdalena founder
Capital transactions
Capital over time
- 04-04-2023 Incorporation · €3,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEBIE Peter Frans Josepha |
|
| WERVELEND |
|
| Peter Debie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, onbepaalde duur”“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 04-04-2023 (in Dutch)