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ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
Alemy Capital
Current
Director · appointed in the act of 25-02-2026 · term without a fixed end · Legal entity · permanent representative: SEYS Eva
Cracco Emiel
Current
Director · appointed in the act of 25-02-2026 · term without a fixed end
Permanent representatives 1
SEYS Eva
Current
Permanent representative · appointed in the act of 25-02-2026 · for Alemy Capital
Statutory auditor 1
BV Finvision Bedrijfsrevisoren
Current
Company auditor · appointed in the act of 25-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 25-02-2026Owners and capital
Capital transactions
Capital over time
- 25-02-2026 Capital increase of €676,935.36 · 5,001 new shares
- 25-02-2026 Capital increase of €249,874.56 · 1,846 new shares at €135.36 per share · in cash
- 25-02-2026 Capital increase of €249,231.60 · 1,473 new shares at €169.20 per share · in cash
- 25-02-2026 Capital reduction of €646,983.55 · to €582,057.97 · “aanrekening van overgedragen verliezen”
- 25-02-2026 Capital increase of €676,935.36 · 5,001 new shares · in kind
- 25-02-2026 Capital increase of €249,874.56 · 1,846 new shares at €135.36 per share · in cash
- 25-02-2026 Capital increase of €249,231.60 · 1,473 new shares at €169.20 per share · in cash
- 25-02-2026 Capital reduction of €646,983.55 · to €582,057.97 · “aanrekening van overgedragen verliezen”
Show 1 older capital entries
- 16-08-2022 Capital increase of €50,000 · 638 new shares · in cash
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Alemy Capital |
|
| Cracco Emiel |
|
| BV Finvision Bedrijfsrevisoren |
|
| Jasenka |
|
| R-Solution |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kennisgeving van Overdracht, 10.3”“Pro Rata Volgrecht”“VGR Kennisgeving van Uitoefening”“Elk Effect uit deze VGR Portie wordt verkocht tegen de Overnameprijs, Ingeval een enige Begunstigde zijn Pro Rata Volgrecht uitoefent, zal…”“Kennisgeving van vrije Overdracht, schriftelijk”“Aanvaarding Voorkooprecht, 45”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk Aandeel recht geeft op een gelijk aandeel in de winstverdeling, algemene vergadering”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie (3) jaar, 1 of meer”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens andersluidend besluit, treden de vereffenaars gezamenlijk op, Te dien einde beschikken de vereffenaars over de meest uitgebreide…”
Articles of association, deed of 25-02-2026 (in Dutch)