Y
Board
3 directors, last change in 2020Statutory director
since 17-07-2013
term for the life of the company
earlier director, until 31-08-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Manager
appointed by deed of 26-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 31-08-2020
earlier niet statutair (zaakvoerder) bestuurder, until 31-08-2020
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 31-08-2020
Mandates through the years
3 names, the dashed line is todayLESAGE David Raphaël
Statutory director
Statutory director
Sofie Allaert
Manager
Manager
ALLAERT Sofie Marie Thérèse
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LESAGE David Raphaël
- Statutory director, from 17-07-2013 to date
- Director, until 31-08-2020
- Sofie Allaert
- Manager, appointed by deed of 26-07-2019, still in office
- ALLAERT Sofie Marie Thérèse
- Director (not named in the articles), since before 31-08-2020
- Niet statutair (zaakvoerder) bestuurder, until 31-08-2020
Control
100%
This company
Y
Equity -€52,114
Loss €65,560 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 31-08-2020
Articles of association
deed of 31-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursbevoegdheid, uitoefening deel bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Capital transactions
Capital over time
- 31-08-2020 Converted to unavailable equity · €18,600
- 31-08-2020 Converted to unavailable equity · €130