ACROSS
Board
2 directors, since incorporationDirector
since 14-03-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 14-03-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig…”deed of 18-03-2024
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- GELDMEYER Kristof Frederik
- Director, from 14-03-2024 to date
- VAN DUYSEN Vincent Octaaf Marguerite Georges
- Director, from 14-03-2024 to date
Control
This company
ACROSS
Equity €475,063
Profit €327,267 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €23.75 in 2025
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Overlijden enige bestuurder waardoor vennootschap niet meer geldig vertegenwoordigd, zich in regel te stellen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig de wettelijke bepalingen, algemene vergadering bepaalt wijze van vereffening”
Shareholders
At incorporation
deed of 18-03-2024 ↗
- GELDMEYER Kristof Frederik 19,999 shares (100%) · €19,999
- VAN DUYSEN Vincent Octaaf Marguerite Georges 1 share (0%) · €1