Directors
Directors
2 directors, no change since 2025
De Greef Matthew
Current
Manager (not named in the articles) · since 03-09-2025
Maelfeyt Bo
Current
Manager (not named in the articles) · since 03-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17. Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 09-09-2025Owners and capital
Shareholders
At incorporation
act of 09-09-2025 ↗
- Maelfeyt Bo 50 shares (50%)
- De Greef Matthew 50 shares (50%)
Capital transactions
Capital over time
- 09-09-2025 Incorporation · €100 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| De Greef Matthew |
|
| Maelfeyt Bo |
|
Articles of association
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Verdeeld onder vennoten in verhouding aandelenbezit, kan reservefonds vormen; kan gereserveerde winst uitkering”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, conform artikel 2:80 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, één of meer vereffenaars, al dan niet vennoten, aangesteld door algemene…”
Articles of association, deed of 09-09-2025 (in Dutch)