Admin Expert
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 13-02-2025
Mandates through the years
1 name, the dashed line is todayIlse JANSEN
Manager
Manager
BoardOther function
Mandates as a list
- Ilse JANSEN
- Manager, appointed by deed of 13-02-2025, still in office
- Manager, appointed by deed of 13-02-2025, still in office
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 13-02-2025
Articles of association
deed of 13-02-2025 (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.
- “Artikel 8, te allen tijde door algemene vergadering bij gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 13-02-2025 ↗
- Ilse JANSEN beherende vennoot · 99 shares (99%) · €1,485 in cash