AllThatMatters
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
VAN HEUCKELOM Jan
Current
Director (not named in the articles) · since 17-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-06-2026Owners and capital
Shareholders
At incorporation
act of 19-06-2026 ↗
- VAN HEUCKELOM Jan 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 19-06-2026 Incorporation · €2,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder., het geheel van de bevoegdheden…”
- 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 19-06-2026 (in Dutch)