TLDS
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Luc Delaruelle
Current
Manager · appointed in the act of 03-09-2026 · term without a fixed end · also on the board of 1 other company
Toon Delaruelle
Current
Manager · appointed in the act of 03-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”
deed of 03-09-2026Owners and capital
Shareholders
At incorporation
act of 03-09-2026 ↗
- Toon Delaruelle 90 shares · 90% · €1,350
- Luc Delaruelle 10 shares · 10% · €150
Capital transactions
Capital over time
- 03-09-2026 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Luc Delaruelle |
|
| Toon Delaruelle |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering van de overdracht wanneer de waarde van de aandelen in de laatste jaarlijkse algemene vergadering met unanieme goedkeuring werd…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending resultaat, winstverdeling, reservevorming, gewone meerderheid”
Articles of association, deed of 03-09-2026 (in Dutch)