About 4
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
COENS Pieter-Jan Andries
Current
Director (not named in the articles) · appointed in the act of 25-09-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 25-09-2026 ↗
- COENS Pieter-Jan Andries 100 shares · €1,000 in cash
Capital transactions
Capital over time
- 25-09-2026 Incorporation · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Jeder bestuurder vertegenwoordigt vennootschap jegens derden en in rechte, kan bijzondere machten toekennen aan elke mandataris”
Audit, dissolution and liquidation
- 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 25-09-2026 (in Dutch)