Directors
Directors
2 directors, no change since 2024
DEGRYSE, Vincent Honoré Christiane
Current
Director · appointed in the act of 22-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
STROEF, Delphine
Current
Director · appointed in the act of 22-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Owners and capital
Shareholders
At incorporation
act of 22-03-2024 ↗
- DEGRYSE, Vincent Honoré Christiane 5,000 shares (50%) · €5,000
- STROEF, Delphine 5,000 shares (50%) · €5,000
Capital transactions
Capital over time
- 22-03-2024 Incorporation · €10,000 · 10,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DEGRYSE, Vincent Honoré Christiane |
|
| STROEF, Delphine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, prijs in oorspronkelijke bekendmaking,bij overlijden of betwisting…”
Audit, dissolution and liquidation
- 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 22-03-2024 (in Dutch)