we are The Studio
Board
2 directors, 1 auditorDirector (not named in the articles)
since 08-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
since 08-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Chacun des administrateurs représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant.”deed of 12-11-2021
Mandates through the years
3 names, the dashed line is todayAnouk van Oordt
Director (not named in the articles)
Director (not named in the articles)
Coline Lescot
Director (not named in the articles)
Director (not named in the articles)
LIBRA - AUDIT & ASSURANCE
Statutory auditor
Statutory auditor
BoardStatutory auditor
Mandates as a list
- Anouk van Oordt
- Director (not named in the articles), from 29-03-2017 to date
- Coline Lescot
- Director (not named in the articles), from 01-01-2019 to date
- LIBRA - AUDIT & ASSURANCE
- Statutory auditor, appointed by deed of 05-09-2024, still in office
Control
Shareholders
WE ARE OUT OF OFFICE, Anouk VAN OORDT
This company
we are The Studio
Equity €155,193
Loss €217,269 in 2025
Capital
- Contribution
- €29,458.62
- Shares
- 540 in the deed of 05-09-2024 and 1 later capital increase
- Contribution per share
- €54.55
- Equity per share
- €287 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-05-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-11-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:30deed of 12-11-2021 (in French)
Shareholders
After 2 capital increases
deed of 05-09-2024 ↗
- Anouk VAN OORDT 177 shares · €218,923.79 in kind
Stated in the deed
deed of 05-09-2024 ↗
- WE ARE OUT OF OFFICE (BE 0823.353.717) 49.5%
- Anouk VAN OORDT 1%
Stated in the deed
deed of 23-05-2024 ↗
- Anouk Marie Van OORDT 95 shares
- Coline Annick V. LESCOT 91 shares
Capital transactions
Capital over time
- 05-09-2024 Capital increase of €218,923.79 · 177 new shares
- 05-09-2024 Capital increase of €218,923.79 · to €448,711.47 · 177 new shares, 48.8% of the 363 shares after the increase · in kind
- 23-05-2024 Converted to available equity