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ActiveDirectors
Directors
1 director, no change since 2026
Rosa GOMES MARTINS
Current
Director · appointed in the act of 28-10-2026 · 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 24-03-2025Owners and capital
Shareholders
Share transfer
act of 28-10-2026 ↗
- shares transferred
Stated in the act
act of 17-03-2026 ↗
- Karim AMDOUNI 75 shares
- Lotfi BEN DHAOU 25 shares
Share transfer
act of 17-03-2026 ↗
- Karim AMDOUNI to Lotfi BEN DHAOU 25 shares
At incorporation
act of 24-03-2025 ↗
- AMDOUNI Karim sole founder · 100% at incorporation
Capital transactions
Capital over time
Act of 17-03-2026Registered office moved within AntwerpenTransfer of 25 shares · New seat: Braderijstraat 5, 2000 Antwerpen · Previous seat: Bederodestraat 37-2018 Antwerpen
- 24-03-2025 Incorporation · €1,000
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Rosa GOMES MARTINS |
|
| AMDOUNI Karim |
|