Directors
Directors
1 director, no change since 2025
Jan Van Tieghem
Current
Director (not named in the articles) · since 01-12-2003 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-08-2026
Owners and capital
Shareholders
Stated in the act
act of 09-04-2025 ↗
- Van Tieghem Jan 100%
Capital transactions
Capital over time
- 22-07-2025 Converted to unavailable equity · €20,452
- 09-04-2025 Capital stated in the deed · €18,592.01 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Derde tot bestuurder benoemd zelfs in statuten zonder beperking duur, benoemd voor bepaalde duur of voor onbepaalde duur mits opzegging”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, vergoeding voor inbrengen”
Articles of association, deed of 22-07-2025 (in Dutch)