ACME
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 18-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 18-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Externe vertegenwoordigingsbevoegdheid Als er slechts één bestuurder is, vertegenwoordigt deze de vennootschap jegens derden en…”deed of 18-09-2024
Mandates through the years
3 names, the dashed line is todayDENKENS Bram Laurens Guido
Director (not named in the articles)
Director (not named in the articles)
MOEREELS Jona
Director (not named in the articles)
Director (not named in the articles)
VAN SCHOOR Steven
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DENKENS Bram Laurens Guido
- Director (not named in the articles), appointed by deed of 18-09-2024, still in office
- MOEREELS Jona
- Director (not named in the articles), appointed by deed of 18-09-2024, still in office
- VAN SCHOOR Steven
- Director (not named in the articles), appointed by deed of 18-09-2024, still in office
Control
This company
ACME
Equity €33,049
Profit €32,869 in 2025
Capital
- Capital
- €180
- Shares
- 180
- Contribution per share
- €1
- Equity per share
- €184 in 2025
- Source
- deed of 18-09-2024
Articles of association
deed of 18-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gevolgen van overlijden geregeld in artikel 13, § 2, niet overdraagbaar tenzij algemene vergadering met eenparigheid van stemmen toestaat”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bepaald in intern reglement vast te stellen door de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- 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
Shareholders
At incorporation
deed of 18-09-2024 ↗
- VAN SCHOOR Steven 60 shares (33.3%) · €60 in cash
- DENKENS Bram Laurens Guido 60 shares (33.3%) · €60 in cash
- MOEREELS Jona 60 shares (33.3%) · €60 in cash