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Private limited companyfounded 2015active for 11 yearsSingellaan 15, 2400 Mol, BelgiumKBO/BCE: BE 0641.718.643

Directors

Directors
2 directors, last change in 2023
FREDERICKX Marieke
Director · appointed by deed of 17-02-2023 · earlier manager, until 17-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-08-2026
Current
VERBEECK Jens
Director · appointed by deed of 17-02-2023 · earlier manager, until 17-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 17-02-2023

Owners and capital

Capital transactions

Capital over time
  1. 17-02-2023 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
FREDERICKX Marieke
  • Manager, until 17-02-2023
  • Director, appointed by deed of 17-02-2023, still in office
VERBEECK Jens
  • Manager, until 17-02-2023
  • Director, appointed by deed of 17-02-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
“Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs geboden door derde, elke overdracht of overgang van aandelen aan derden”

Articles of association, deed of 17-02-2023 (in Dutch)

Next steps