USE CONSULT
Board
1 director, last change in 2023Statutory director
appointed by deed of 02-02-2023
term without a fixed end
earlier director (not named in the articles), until 02-02-2023
listed in the 2026 annual accounts, filed on 26-10-2026
Mandates through the years
2 names, the dashed line is todayDECAIGNY Freddy Paul Joseph
Statutory director
Statutory director
BUERMS Jenny Remi
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DECAIGNY Freddy Paul Joseph
- Statutory director, since before 31-03-2022
- Director (not named in the articles), until 02-02-2023
- BUERMS Jenny Remi
- Successor director, appointed by deed of 02-02-2023, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 02-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 11, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Capital transactions
Capital over time
- 02-02-2023 Converted to unavailable equity · €8,060
- 02-02-2023 Converted to uncalled contributions · €12,400