Directors
Directors
1 director, since incorporation
DEMUYNCK Wouter Lia Karel
Current
Director (not named in the articles) · since 13-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 16-08-2024Owners and capital
Shareholders
At incorporation
deed of 16-08-2024 ↗
- DEMUYNCK Wouter Lia Karel 1,500 shares (100%) · €15,000
Capital transactions
Capital over time
- 16-08-2024 Incorporation · €15,000 · 1,500 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| DEMUYNCK Wouter Lia Karel |
|
| DE BUS SERGEYSSENS Lavinia Paula Paul Pepita Patrick |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 16-08-2024 (in Dutch)