34ETAIL
ActiveDirectors
Directors
1 director, no change since 2022
HERMANS,Antoon Cecilia Hector
Current
Director · appointed in the act of 30-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 30-09-2022Owners and capital
Shareholders
At incorporation
act of 30-09-2022 ↗
- HERMANS,Antoon Cecilia Hector 100 shares (100%)
Capital transactions
Capital over time
- 30-09-2022 Incorporation · €2,000 · 100 shares
Articles of association
- 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
Articles of association, deed of 30-09-2022 (in Dutch)