Directors
Directors
1 director, no change since 2026
BRAECKMANS Charlotte
Current
Director · appointed by deed of 05-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-06-2025Owners and capital
Shareholders
Stated in the deed
deed of 09-10-2026 ↗
- enige aandeelhouder all shares
At incorporation
deed of 05-06-2025 ↗
- BRAECKMANS Charlotte 5,000 shares (50%)
- HENDRICKX Katrien 5,000 shares (50%)
Capital transactions
Capital over time
- 05-06-2025 Incorporation · €10,000 · 10,000 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| BRAECKMANS Charlotte |
|
| HENDRICKX Katrien |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 05-06-2025 (in Dutch)