Directors
Directors
2 directors, no change since 2024
DE WITTE, Delphine Claire Marie Thierry
Current
Statutory director · appointed in the act of 14-11-2024 · term for the life of the company
VAN LAEKEN, Balder
Current
Statutory director · appointed in the act of 14-11-2024 · term for the life of the company
Owners and capital
Shareholders
At incorporation
act of 14-11-2024 ↗
- DE WITTE, Delphine Claire Marie Thierry 500 shares (50%) · €5,000
- VAN LAEKEN, Balder 500 shares (50%) · €5,000
Capital transactions
Capital over time
- 14-11-2024 Incorporation · €10,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE WITTE, Delphine Claire Marie Thierry |
|
| VAN LAEKEN, Balder |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Statutaire bestuurders, 2”
- 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
Articles of association, deed of 14-11-2024 (in Dutch)