Directors
Directors
2 directors, no change since 2025
Lorenzo Verhulst
Current
Class B director · appointed in the act of 23-04-2025 · term without a fixed end · Private limited company · also on the board of 2 other companies
VICTOR Stieven
Current
Class A director · appointed in the act of 23-04-2025 · term without a fixed end
Owners and capital
Shareholders
1 ownerChain of control
- Lorenzo Verhulst
- VERHULST GROUP
Owners 1
- Lorenzo VerhulstparentEquity €4.2m Profit of €3.8m in 2025 (profit of €230,740 in 2024) Checked score 9880%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 23-04-2025 ↗
- VICTOR Stieven €500
- LORENZO VERHULST (BE 0639.880.690) €2,000
Capital over time
- 23-04-2025 Incorporation · €2,500
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Lorenzo Verhulst |
|
| VICTOR Stieven |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2, bij gebreke mag algemene vergadering discretionair benoemen tot lijst wordt voorgelegd,geen afstand van voordrachtrecht,raad kan nieuwe…”
Articles of association, deed of 23-04-2025 (in Dutch)