2STEPSAHEAD
Board
1 director, since incorporationDirector (not named in the articles)
since 19-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2019
Mandates through the years
1 name, the dashed line is todayVAN DE WALLE Lieven
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DE WALLE Lieven
- Director (not named in the articles), from 19-12-2019 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 35
- Contribution per share
- €100
- Equity per share
- €2,824 in 2025
- Source
- deed of 23-12-2019
Articles of association
deed of 23-12-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 23-12-2019 ↗
- VAN DE WALLE Lieven 35 shares (100%) · €3,500