AGM DYNAMIC
ActiveDirectors
Directors
2 directors, no change since 2026
PEIGNEUX Arnaud Stéphane Léon Jerry Jacques
Current
Director · appointed in the act of 03-01-2023 · term without a fixed end
Véronica DODEVSKA
Current
Director · appointed in the act of 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2023Owners and capital
Shareholders
Share transfer
act of 13-07-2026 ↗
- Maxime FLAGOTHIER to Véronica DODEVSKA 40 shares
At incorporation
act of 03-01-2023 ↗
- PEIGNEUX Arnaud Stéphane Léon Jerry Jacques 55 shares (55%) · €1,650
- AREND Grégory Christoforos Denis Marie 15 shares (15%) · €450
- FLAGOTHIER Maxime Jean-François Isabelle 30 shares (30%) · €900
Capital transactions
Capital over time
- 03-01-2023 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PEIGNEUX Arnaud Stéphane Léon Jerry Jacques |
|
| Véronica DODEVSKA |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
Audit, dissolution and liquidation
- 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 03-01-2023 (in Dutch)