ACUS PRO
ActiveDirectors
Directors
1 director, since incorporation
MALFLIET Isabel Martha Leonard
Current
Director · since 27-01-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordiging De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig…”
deed of 31-01-2022Owners and capital
Shareholders
At incorporation
deed of 31-01-2022 ↗
- MALFLIET Isabel Martha Leonard 120 shares (100%) · €5,000
Capital transactions
Capital over time
- 31-01-2022 Incorporation · €75,000 · 120 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerderheid bestuurders aanwezig of geldig vertegenwoordigd, te allen tijde door algemene vergadering met gewone meerderheid”“Behoudens andersluidend besluit algemene vergadering, onbezoldigd”
- 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 31-01-2022 (in Dutch)