Skip to content
Private limited companyfounded 2010active for 15 yearsBeekstraat 19, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0831.613.167

Directors

Directors
1 director, last change in 2023
VANTOMME Jan Pieter Pol
Statutory director · appointed in the act of 08-05-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 08-05-2023

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 08-05-2023 Capital increase of €757.05 · to €2,606,979.01
  2. 23-02-2023 Capital stated in the deed · €18,600 · 1,000 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VANTOMME Jan Pieter Pol
  • Statutory director, appointed in the act of 08-05-2023, still in office
VANDE VELDE An
  • Opvolgend statutair bestuurder, appointed in the act of 08-05-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Duur van de vennootschap, tenzij algemene vergadering anders besluit, één of meer bestuurders, natuurlijke of rechtspersonen”

Articles of association, deed of 08-05-2023 (in Dutch)

Next steps