Alles Verpakt
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
HEMELSOET Emmanuël
Current
Statutory director · appointed in the act of 18-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Externe vertegenwoordigingsbevoegdheid Elke bestuurder, afzonderlijk handelend, vertegenwoordigt de vennootschap ten aanzien van…”
deed of 18-12-2025Owners and capital
Shareholders
At incorporation
act of 18-12-2025 ↗
- HEMELSOET Emmanuël sole founder · 100% at incorporation
Capital transactions
Capital over time
- 18-12-2025 Incorporation · €10,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door haar vast te stellen, 1”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Articles of association, deed of 18-12-2025 (in Dutch)