UPGRADE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 26-08-2024
term without a fixed end
earlier manager, until 26-08-2024
listed in the 2025 annual accounts, filed on 17-11-2025
Mandates through the years
1 name, the dashed line is todayBert De Haes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bert De Haes
- Director (not named in the articles), from 21-12-2009 to date
- Manager, until 26-08-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 50
- Contribution per share
- €372
- Equity per share
- €1,107 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen kunnen enkel worden overgedragen indien voorafgaandelijk door andere aandeelhouders goedgekeurd, elke overdracht of overgang van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 20:00