Accelerate Habits
Board
2 directors, 1 auditor, no change since September 2026Director (not named in the articles)
appointed by deed of 20-11-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”deed of 20-11-2025
Mandates through the years
3 names, the dashed line is todayGoyvaerts Wim
Manager (not named in the articles)
Manager (not named in the articles)
Knevels Albert-Jan
Manager (not named in the articles)
Manager (not named in the articles)
BV Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Goyvaerts Wim
- Manager (not named in the articles), appointed by deed of 20-11-2025, still in office
- Knevels Albert-Jan
- Manager (not named in the articles), appointed by deed of 20-11-2025, still in office
- BV Finvision Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 29-09-2026, still in office
Control
Articles of association
deed of 29-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend.”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
Stated in the deed
deed of 29-09-2026 ↗
- Knevels Albert-Jan 750 shares
- Goyvaerts Wim 750 shares
Contribution
deed of 20-11-2025 ↗
- Albert-Jan Knevels €750 in cash
- Wim Goyvaerts €750 in cash
Stated in the deed
deed of 20-11-2025 ↗
- Albert-Jan Knevels vennoot
- Wim Goyvaerts vennoot
Capital transactions
Capital over time
- 29-09-2026 Capital stated in the deed · 1,500 shares