Très Belge
Board
3 directors, since incorporationDirector (not named in the articles)
since 24-03-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles), permanent representative GROEN Dirk
since 24-03-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 24-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayFilip Vanheusden
Director (not named in the articles)
Director (not named in the articles)
Quisine Delivery
Director (not named in the articles)
Director (not named in the articles)
WILLEMS Maxim Guillaume Ann
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Filip Vanheusden
- Director (not named in the articles), from 24-03-2025 to date
- Quisine Delivery
- Director (not named in the articles), from 24-03-2025 to date
- WILLEMS Maxim Guillaume Ann
- Director (not named in the articles), from 24-03-2025 to date
Control
Founders
VANHEUSDEN Filip Herman Elisabeth, WILLEMS Maxim Guillaume Ann, GROEN Dirk
This company
Très Belge
Equity €25,744
Loss €34,256 in 2025
Capital
- Contribution
- €60,000
- Shares
- 300
- Contribution per share
- €200
- Equity per share
- €85.81 in 2025
- Source
- deed of 26-03-2025
Articles of association
deed of 26-03-2025 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
Shareholders
At incorporation
deed of 26-03-2025 ↗
- VANHEUSDEN Filip Herman Elisabeth 100 shares (33.3%) · €20,000
- WILLEMS Maxim Guillaume Ann 100 shares (33.3%) · €20,000
- GROEN Dirk 100 shares (33.3%) · €20,000