Y
Board
3 directors, 1 in day-to-day management, since incorporationAround The Clock CommV
Director (not named in the articles), permanent representative VANDENBRANDE Roeland
appointed by deed of 28-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-01-2026
ATROPAL BV
Director (not named in the articles) and managing director, permanent representative LAPORTA Nicolas
appointed by deed of 28-07-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-01-2026
Kauffmann Invest Comm.V
Director (not named in the articles), permanent representative KAUFFMANN Michaël
appointed by deed of 28-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-01-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayAround The Clock
Director (not named in the articles)
Director (not named in the articles)
ATROPAL
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Kauffmann Invest
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- Around The Clock
- Director (not named in the articles), appointed by deed of 28-07-2023, still in office
- ATROPAL
- Director (not named in the articles), appointed by deed of 28-07-2023, still in office
- Managing director, appointed by deed of 28-07-2023, still in office
- Kauffmann Invest
- Director (not named in the articles), appointed by deed of 28-07-2023, still in office
Control
Founders
This company
Y
Equity €106,046
Profit €21,393 in 2025
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- €106 in 2025
- Source
- deed of 28-07-2023
Articles of association
deed of 28-07-2023 (in French)- 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.
- 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Interdiction de mise en gage des actions, ne porte en aucune manière atteinte aux obligations du Pacte et en particulier restrictions de…”
- 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
Shareholders
At incorporation
deed of 28-07-2023 ↗
- ATROPAL (BE 0699.606.956) 425 shares (42.5%) · €21,250
- KAUFFMANN INVEST (BE 0650.790.915) 425 shares (42.5%) · €21,250
- AROUND THE CLOCK (BE 0801.768.346) 150 shares (15%) · €7,500