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ActiveDirectors
Directors
1 director, last change in 2022
VAN BRUSSEL Vincent Hugo Diane
Current
Director (not named in the articles) · since 30-12-2021 · earlier manager, until 10-01-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2022Owners and capital
Shareholders
Stated in the deed
deed of 10-01-2022 ↗
- VAN BRUSSEL Vincent Hugo Diane 99 shares
- DE WILDE Valerie Roger Juliette 1 share
Capital transactions
Capital over time
- 10-01-2022 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VAN BRUSSEL Vincent Hugo Diane |
|
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 10-01-2022 (in Dutch)