Traicie
Curator
the curator has managed the company since 20-01-2026Last board
5 directors, last change in 2024CYLE BV
Director (not named in the articles), permanent representative VAN CANEGEM David
appointed by deed of 27-07-2021
term without a fixed end
earlier statutory director, until 27-07-2021
also on the board of 2 other companies
listed in the 2022 annual accounts, filed on 10-01-2023
Director (not named in the articles), permanent representative ROEF Jochen
appointed by deed of 27-07-2021
term without a fixed end
earlier statutory director, until 27-07-2021
listed in the 2022 annual accounts, filed on 10-01-2023
Vitruvius Management & Consulting BV
Director (not named in the articles), permanent representative Fréderique Vandenbroucke
appointed by deed of 27-06-2024
LeaderLink BV
Director (not named in the articles), permanent representative Johan Van Genechten
appointed by deed of 27-06-2024
earlier director, until 30-10-2024
Director (not named in the articles), permanent representative Johan Van Genechten
appointed by deed of 27-07-2021
term without a fixed end
earlier director, until 01-01-2024
listed in the 2022 annual accounts, filed on 10-01-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging §1 Bevoegdheden De bestuurders kunnen alle handelingen…”deed of 27-07-2021
Permanent representatives 4
Fréderique Vandenbroucke
Permanent representative, for Vitruvius Management & Consulting BV
appointed by deed of 27-06-2024
Mandates through the years
7 names, the dashed line is todayCYLE
Director (not named in the articles)
Director (not named in the articles)
ROEF - DE FEYTER
Director (not named in the articles)
Director (not named in the articles)
Samas Consult
Director (not named in the articles)
Director (not named in the articles)
LeaderLink BV
Director (not named in the articles)
Director (not named in the articles)
Vitruvius Management & Consulting BV
Director (not named in the articles)
Director (not named in the articles)
VITRIVIUSMANAGEMENT&CONSULTINGBV
Director
Director
CC Coaching & Management
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionBankruptcy 20-01-2026
Mandates as a list
- CYLE
- Director (not named in the articles), appointed by deed of 27-07-2021, until the bankruptcy of 20-01-2026
- Statutory director, until 27-07-2021
- ROEF - DE FEYTER
- Director (not named in the articles), appointed by deed of 27-07-2021, until the bankruptcy of 20-01-2026
- Statutory director, until 27-07-2021
- Samas Consult
- Director (not named in the articles), appointed by deed of 27-07-2021, until 01-01-2024
- Director (not named in the articles), appointed by deed of 27-07-2021, until the bankruptcy of 20-01-2026
- LeaderLink BV
- Director (not named in the articles), appointed by deed of 27-06-2024, until 30-10-2024
- Director (not named in the articles), appointed by deed of 27-06-2024, until the bankruptcy of 20-01-2026
- Vitruvius Management & Consulting BV
- Director (not named in the articles), appointed by deed of 27-06-2024, until the bankruptcy of 20-01-2026
- VITRIVIUSMANAGEMENT&CONSULTINGBV
- Director, until 24-06-2024
- CC Coaching & Management
- Statutory director, until 27-07-2021
Control
Subscriber
DE SWERT Tamara
This company
Traicie
Equity -€762,605
Loss €63,380 in 2025
Capital
- Contribution
- €1,205,322.60
- Source
- 2025 annual accounts
Articles of association
deed of 27-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Met of zonder beperking van duur overeenkomstig bepalingen Aandeelhoudersovereenkomst, collegiaal bestuursorgaan ook raad van bestuur…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhoudersovereenkomst tussen aandeelhouders en vennootschap van op of rond 2021-07-16”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
After the capital increase
deed of 25-01-2023 ↗
- DE SWERT Tamara €100,004 in cash
Capital transactions
Capital over time
- 25-01-2023 Capital increase of €800,013.60 · 43,479 new shares at €18.40 per share · in cash
- 22-04-2022 Capital increase of €104,880 · 5,700 new shares at €18.40 per share · in cash