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Private limited companyfounded 2006active for 20 yearsWankaardelaan 15, 8840 Staden, BelgiumKBO/BCE: BE 0881.656.754

Directors

Directors
1 director, last change in 2023
VANHAECKE Stefaan
Director (not named in the articles) · in office according to the deed of 06-04-2023 · earlier manager, until 06-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-04-2023

Owners and capital

Capital transactions

Capital over time
  1. 06-04-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VANHAECKE Stefaan
  • Manager, until 06-04-2023
  • Director (not named in the articles), since before 06-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, met of zonder beperking van duur”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering overeenkomstig wettelijke bepalingen, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”

Articles of association, deed of 06-04-2023 (in Dutch)

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