ABOVE
ActiveDirectors
Directors
1 director, since incorporation
SCHIETSE Olivier Louis
Current
Director (not named in the articles) · appointed by deed of 11-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-04-2023Owners and capital
Shareholders
At incorporation
deed of 11-04-2023 ↗
- SCHIETSE Olivier Louis 2,000 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 11-04-2023 Incorporation · €2,000 · 2,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is voldaan aan de wettelijke…”
Articles of association, deed of 11-04-2023 (in Dutch)