001 HC MC NC
Board
1 director, since incorporationDirector (not named in the articles)
since 17-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2025
Mandates through the years
1 name, the dashed line is todayCASSELMAN Nicolas Frederic Monique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CASSELMAN Nicolas Frederic Monique
- Director (not named in the articles), from 17-01-2025 to date
Control
This company
001 HC MC NC
Equity €28,321
Profit €28,320 in 2025
Capital
- Contribution
- €1
- Shares
- 1,000
- Contribution per share
- €0.00
- Equity per share
- €28.32 in 2025
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (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.
- At least 1 director“Uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde van de vennootschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering met inachtneming van de vereisten voor de…”
Shareholders
At incorporation
deed of 22-01-2025 ↗
- CASSELMAN Nicolas Frederic Monique 1,000 shares (100%) · €1 in cash