Directors
Directors
2 directors, no change since 2026
ELSERMANS Lissa
Current
Director (not named in the articles) · appointed in the act of 01-07-2026 · term without a fixed end
Wauters Jordy
Current
Director (not named in the articles) · appointed in the act of 01-07-2026 · earlier statutory manager, from 19-06-2024 to 01-07-2026 · 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 01-07-2026Owners and capital
Shareholders
At incorporation
act of 19-06-2024 ↗
- Wauters Jordy gecommanditeerde · 99 shares (99%) · €100
- Wauters Luciaan commanditaire · 1 share (1%) · €1,900
Capital transactions
Capital over time
- 01-07-2026 Converted to available equity
- 19-06-2024 Incorporation · €2,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Wauters Jordy |
|
| ELSERMANS Lissa |
|
| Wauters Luciaan |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geschreven stuk zoals notulen algemene vergadering of stuk getekend door toestemmende aandeelhouders, onderling overleg, bij gebrek akkoord…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Articles of association, deed of 01-07-2026 (in Dutch)