All Good
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 02-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “aandeelhouders die een tiende van het aantal uitgegeven aandelen vertegenwoordigen conform artikel 5:83 van het Wetboek van vennootschappen…”deed of 02-10-2019
Mandates through the years
2 names, the dashed line is todayMATTHYS, Simon
Director (not named in the articles)
Director (not named in the articles)
VAN den KERCHOVE, Julie Rachel Alida
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATTHYS, Simon
- Director (not named in the articles), appointed by deed of 02-10-2019, still in office
- VAN den KERCHOVE, Julie Rachel Alida
- Director (not named in the articles), appointed by deed of 02-10-2019, still in office
Control
This company
All Good
Equity €8,924
Profit €3,903 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €89.24 in 2025
- Source
- deed of 02-10-2019
Articles of association
deed of 02-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 15:00
Shareholders
At incorporation
deed of 02-10-2019 ↗
- MATTHYS, Simon 50 shares (50%)
- VAN den KERCHOVE, Julie Rachel Alida 50 shares (50%)