Directors
Directors
1 director, no change since 2024
SCHELLEKENS Samuel Jozef Paul Emiel
Current
Director (not named in the articles) · appointed in the act of 10-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 10-05-2024Owners and capital
Shareholders
At incorporation
act of 10-05-2024 ↗
- SCHELLEKENS Samuel Jozef Paul Emiel 90 shares (90%) · €4,500 in cash
- DE ROY Katrien 10 shares (10%) · €500 in cash
Capital transactions
Capital over time
- 10-05-2024 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur van vennootschap tenzij algemene vergadering anders besluit, bestuursorgaan”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 10-05-2024 (in Dutch)