Directors
Directors
2 directors, no change since 2025
Board 2
COBAGEST
Current
Director (not named in the articles) · appointed in the act of 27-10-2025 · term without a fixed end · Legal entity · permanent representative: Tom De Bast
Perpetuum Ventures
Current
Director (not named in the articles) · appointed in the act of 27-10-2025 · term without a fixed end · Legal entity · permanent representative: James Troch
Permanent representatives 2
James Troch
Current
Permanent representative · appointed in the act of 27-10-2025 · for Perpetuum Ventures
Tom De Bast
Current
Permanent representative · appointed in the act of 27-10-2025 · for COBAGEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan kan gevolmachtigden van de vennootschap - al dan niet aandeelhouders - aanstellen. Alleen bijzondere en beperkte…”
deed of 31-07-2025Owners and capital
Shareholders
At incorporation
act of 31-07-2025 ↗
- TROCH James François Marguerite 500 shares (50%) · €202,500 in cash
- DE BAST Tom Pierre Marie 500 shares (50%) · €202,500 in cash
Capital transactions
Capital over time
- 31-07-2025 Incorporation · 1,000 shares
Mandate history
6 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| COBAGEST |
|
| Perpetuum Ventures |
|
| James François Marguerite TROCH |
|
| James Troch |
|
| Tom De Bast |
|
| Tom Pierre Marie DE BAST |
|
Articles of association
- 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 31-07-2025 (in Dutch)