Directors
Directors
3 directors, since incorporation
POULAIN Laurent Alain
Current
Director (not named in the articles) · appointed by deed of 21-08-2025 · term without a fixed end
SUKHADOLSKI Artiom Sergeyevich
Current
Director (not named in the articles) · appointed by deed of 21-08-2025 · term without a fixed end
VANDECASTEELE Philippe Jules Maurice
Current
Director (not named in the articles) · appointed by deed of 21-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”
deed of 21-08-2025Owners and capital
Shareholders
At incorporation
deed of 21-08-2025 ↗
- VANDECASTEELE Philippe Jules Maurice founder
- ROELS Lutgarde Agnes Josefa founder
- POULAIN Laurent Alain founder
- SUKHADOLSKI Artiom Sergeyevich founder
Capital transactions
Capital over time
- 21-08-2025 Incorporation · €10,000 · 1,200 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| POULAIN Laurent Alain |
|
| SUKHADOLSKI Artiom Sergeyevich |
|
| VANDECASTEELE Philippe Jules Maurice |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 21-08-2025 (in Dutch)