Directors
Directors
2 directors, no change since 2026
DECOCK Lore
Current
Manager (not named in the articles) · appointed in the act of 04-04-2024 · term without a fixed end
Jensy Tremerie
Current
Manager (not named in the articles) · appointed in the act of 03-11-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. In geval van overlijden…”
deed of 04-04-2024Owners and capital
Shareholders
At incorporation
act of 04-04-2024 ↗
- DECOCK Lore gecommanditeerde vennoot · 99 shares · €2,475 in cash
Capital transactions
Capital over time
- 04-04-2024 Incorporation · €2,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DECOCK Lore |
|
| Jensy Tremerie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder,en ingeval er meerdere zijn,ieder van hen,voor alles nodig of nuttig om voorwerp te realiseren, verrichtingen of besluiten…”“Bewindvoerder, door algemene vergadering vast te stellen tijd,zonder een maand te boven te gaan”
Articles of association, deed of 04-04-2024 (in Dutch)