Directors
Directors
2 directors, no change since 2024
Hooyberghs Stéphanie
Current
Manager (not named in the articles) · appointed in the act of 07-08-2024 · term without a fixed end
Van de Poel Vincent
Current
Manager (not named in the articles) · appointed in the act of 07-08-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 07-08-2024Owners and capital
Shareholders
At incorporation
act of 07-08-2024 ↗
- Hooyberghs Stéphanie gecommanditeerde vennoot
- Van de Poel Vincent gecommanditeerde vennoot
- Vos Rudi commanditaire vennoot
Capital transactions
Capital over time
- 07-08-2024 Incorporation · €1,010 · 101 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Hooyberghs Stéphanie |
|
| Van de Poel Vincent |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”
Articles of association, deed of 07-08-2024 (in Dutch)