A/C Projects
ActiveDirectors
Directors
1 director, no change since 2024
CRAANE Andreas Anny Raymond
Current
Director (not named in the articles) · since 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2024Owners and capital
Shareholders
At incorporation
act of 02-02-2024 ↗
- CRAANE Andreas Anny Raymond 100 shares (100%) · €100,000 · “inbreng”
Capital transactions
Capital over time
- 02-02-2024 Incorporation · €100,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk aandeel in de winst en van het vereffeningsaldo”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door een beslissing van de algemene vergadering in de vormen vereist voor een…”
Articles of association, deed of 02-02-2024 (in Dutch)