Directors
Directors
1 director, since incorporation
ASSANI WANZAMBI Elie
Current
Director (not named in the articles) · appointed in the act of 05-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-11-2025Owners and capital
Shareholders
At incorporation
act of 05-11-2025 ↗
- ASSANI WANZAMBI Elie 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 05-11-2025 Incorporation · €2,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder, kan bijzondere machten toekennen aan elke…”“Vergoeding geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat ten…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, gedelegeerd bestuurder”
- 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 05-11-2025 (in Dutch)