TRED
ActiveDirectors
Directors
2 directors, no change since 2025
Derycke Tom
Current
Statutory director · since 09-09-2025 · term without a fixed end
REUS Esther Cornelia Maria
Current
Statutory director · appointed in the act of 11-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2025Owners and capital
Shareholders
At incorporation
act of 11-09-2025 ↗
- REUS Esther Cornelia Maria 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 11-09-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Derycke Tom |
|
| REUS Esther Cornelia Maria |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling en in het vereffeningsaldo”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Dag van de openstelling van de intekening, 15”
Articles of association, deed of 11-09-2025 (in Dutch)