A DIFFERENT TRACK
ActiveDirectors
Directors
1 director, since incorporation
DE TOLLENAERE Amber Eline
Current
Director · appointed by deed of 16-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 16-03-2022Owners and capital
Shareholders
At incorporation
deed of 09-06-2022 ↗
- DE TOLLENAERE Amber Eline 200 shares (100%) · €20,000
At incorporation
deed of 16-03-2022 ↗
- DE TOLLENAERE Amber Eline 200 shares (100%) · €20,000
Capital transactions
Capital over time
- 09-06-2022 Incorporation · €20,000 · 200 shares
- 16-03-2022 Incorporation · €15,000 · 200 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 16-03-2022 (in Dutch)