Accounting Advisory
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
Board 2
CA Certified Tax Accountants
Current
Director (not named in the articles) · appointed in the act of 18-12-2025 · Private limited company · permanent representative: ANTHONISSEN Carmen
KPE Certified Tax Accountants
Current
Director (not named in the articles) · appointed in the act of 18-12-2025 · Limited partnership · permanent representative: PEETERS Koen
Permanent representatives 2
ANTHONISSEN Carmen
Current
Permanent representative · appointed in the act of 18-12-2025 · for CA Certified Tax Accountants
PEETERS Koen
Current
Permanent representative · appointed in the act of 18-12-2025 · for KPE Certified Tax Accountants
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder kan, afzonderlijk handelend, conform de bovenstaande beperkingen, de vennootschap vertegenwoordigen jegens derden en in…”
deed of 18-12-2025Owners and capital
Shareholders
At incorporation
act of 18-12-2025 ↗
- PEETERS Koen founder
- ANTHONISSEN Carmen founder
Capital transactions
Capital over time
- 18-12-2025 Incorporation · €3,000 · 6,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CA Certified Tax Accountants |
|
| KPE Certified Tax Accountants |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur,bevoegdheid”“Erkende rechtspersonen Instituut van Belastingadviseurs en Accountants, gecertificeerd accountants,gecertificeerd…”“Vennootschappen van accountants en/of belastingadviseurs tot bestuurder benoemd, benoeming en beëindiging vaste vertegenwoordiger zelfde…”
Articles of association, deed of 18-12-2025 (in Dutch)