AdvVisory
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-05-2020
Mandates through the years
1 name, the dashed line is todayWouters,Sven Freddy Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Wouters,Sven Freddy Jean
- Director (not named in the articles), appointed by deed of 22-05-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €441 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-05-2020 (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.
- “Algemene vergadering bepaalt duur,bij gebrek onbepaalde duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, om welke reden en op welk…”
Founder
At incorporation
deed of 22-05-2020 ↗
- Wouters,Sven Freddy Jean sole founder · 100% at incorporation