Directors
Directors
3 directors, no change since 2025
MERCKEN Barbe Michelle Gusta
Current
Director · appointed in the act of 25-09-2025 · term without a fixed end
SCALDINA Daniele
Current
Director · appointed in the act of 25-09-2025 · term without a fixed end
VANHEEL Sonja Hilde Marcella
Current
Director · appointed in the act of 25-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2025Owners and capital
Shareholders
Contribution
act of 25-09-2025 ↗
- MERCKEN Barbe Michelle Gusta 225 shares · in cash
- VANHEEL Sonja Hilde Marcella 225 shares · in cash
- LAMBRIGTS Frank Maria Jos 200 shares · in cash
- HANGRY CHEF 200 shares · in cash
Stated in the act
act of 25-09-2025 ↗
- MERCKEN Barbe Michelle Gusta
- VANHEEL Sonja Hilde Marcella aandeelhouder
- LAMBRIGTS Frank Maria Jos
- HANGRY CHEF
Capital transactions
Capital over time
- 25-09-2025 Capital stated in the deed · €70,000
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| MERCKEN Barbe Michelle Gusta |
|
| SCALDINA Daniele |
|
| VANHEEL Sonja Hilde Marcella |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt alleen of gezamenlijk, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 25-09-2025 (in Dutch)