Directors
Directors
1 director, no change since 2025
DE LOOF Thomas
Current
Director (not named in the articles) · since 12-09-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 17-09-2025 ↗
- DE LOOF Thomas aandeelhouder · 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 17-09-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, aantal bestuurders”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “BV Delbeke & Verledens Accountancy”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Articles of association, deed of 17-09-2025 (in Dutch)