Directors
Directors
2 directors, no change since 2025
ROELS Yoeri Guido Achiel
Current
Director (not named in the articles) · appointed in the act of 25-09-2025 · term without a fixed end
VERMOESEN Wendy
Current
Director (not named in the articles) · appointed in the act of 25-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§2. Externe vertegenwoordiging De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
deed of 25-09-2025Owners and capital
Shareholders
At incorporation
act of 25-09-2025 ↗
- ROELS Yoeri Guido Achiel 100 shares (100%) · €8,000 in cash
Capital transactions
Capital over time
- 25-09-2025 Incorporation · €8,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ROELS Yoeri Guido Achiel |
|
| VERMOESEN Wendy |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De voornoemde transacties/handelingen kunnen enkel worden verricht en ondertekend door alle bestuurders gezamenlijk, Twee of meerdere…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan ontbonden worden bij besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 25-09-2025 (in Dutch)