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Private limited companyfounded 2014active for 11 yearsLusthoflaan 119, 9030 Gent, BelgiumKBO/BCE: BE 0506.884.188

Directors

Directors
1 director, last change in 2023
van Zuuren Erik
Director (not named in the articles) · since 05-12-2023 · listed in the 2025 annual accounts, filed on 08-12-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 13-12-2023 Converted to unavailable equity · €18,600

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
van Zuuren Erik
  • Manager, until 13-12-2023
  • Director (not named in the articles), since before 13-12-2023
Edward van Zuuren
  • Director, appointed in the act of 13-12-2023, no longer listed in the 2025 annual accounts
Laurence De Vijlder
  • Director, appointed in the act of 13-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 12, met of zonder beperking van duur”
“Zetel of andere plaats in bijeenroepingen, meerderheid leden die volgens wet mogen deelnemen,tegenwoordig of vertegenwoordigd”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment, 26”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“27, bij ontbinding om welke reden en op welk ogenblik ook”
“Na aanzuivering schulden,lasten en kosten vereffening of consignatie nodige sommen, 28”

Articles of association, deed of 13-12-2023 (in Dutch)

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