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Directors
2 directors, last change in 2023
CHATAR Youssef
Current
Director (not named in the articles) · appointed by deed of 19-04-2023 · earlier manager, until 19-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
WENSEL Steven
Current
Director (not named in the articles) · appointed by deed of 19-04-2023 · earlier manager, until 19-04-2023 · term without a fixed end · also on the board of 2 other companies · 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.
Each director alone
deed of 19-04-2023Owners and capital
Capital transactions
Capital over time
- 19-04-2023 Converted to unavailable equity · €11,200
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CHATAR Youssef |
|
| WENSEL Steven |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende of…”
Articles of association, deed of 19-04-2023 (in Dutch)