Directors
Directors
1 director, no change since 2025
DEWAELE Amber Stefanie
Current
Manager · appointed in the act of 05-02-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”
deed of 05-02-2025Owners and capital
Shareholders
At incorporation
act of 05-02-2025 ↗
- DEWAELE Amber Stefanie gecommanditeerde vennoot
- DEWAELE Amber 99 shares · €2,475 · liquide middelen
Capital transactions
Capital over time
- 05-02-2025 Incorporation · €2,500 · 100 shares
Articles of association
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, uitspraak rechter en besluit algemene vergadering”“Besluit algemene vergadering met inachtneming vereisten statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”
Articles of association, deed of 05-02-2025 (in Dutch)