Van Guyse - Stevens
ActiveDirectors
Directors
2 directors, no change since 2024
TEN HOEVEN Yorick
Current
Director · since 27-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
VAN GUYSE Ariane
Current
Director · since 27-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders hebben de meest uitgebreide bevoegdheid om gezamenlijk alle handelingen te verrichten die nodig of dienstig zijn voor het…”
deed of 30-08-2024Owners and capital
Shareholders
At incorporation
act of 30-08-2024 ↗
- VAN GUYSE Ariane 50 shares (50%) · €2,500
- TEN HOEVEN Yorick 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 30-08-2024 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| TEN HOEVEN Yorick |
|
| VAN GUYSE Ariane |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorstel verworpen, meerderheid van leden aanwezig of vertegenwoordigd”
- 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 30-08-2024 (in Dutch)