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Private limited companyfounded 2017active for 9 yearsMechelbaan 161A, 2500 Lier, BelgiumKBO/BCE: BE 0681.510.419

Directors

Directors
2 directors, last change in 2026
Tersago Sophie
Director · since 19-09-2017 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Martine Vertommen
Director · appointed in the act of 23-09-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-09-2026

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €20,460

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Tersago Sophie
  • Director, from 19-09-2017 to date
Martine Vertommen
  • Director, appointed in the act of 23-09-2026, still in office
Philip Tersago
  • Director, appointed in the act of 26-01-2023, until 20-07-2026

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen onder levenden en bij overlijden, instemming van alle aandeelhouders”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps