ALMA
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
Massi Todo
Current
Director (not named in the articles) · since 10-09-2026 · term without a fixed end · Legal entity · permanent representative: CASSIMAN Kaya
MEERT Lena
Current
Director (not named in the articles) · since 10-09-2026 · term without a fixed end
Permanent representatives 1
CASSIMAN Kaya
Current
Permanent representative · appointed in the act of 14-09-2026 · for Massi Todo
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid - Bijzondere volmachten Twee bestuurder, gezamenlijk handelend, vertegenwoordigen de vennootschap…”
deed of 14-09-2026Owners and capital
Shareholders
At incorporation
act of 14-09-2026 ↗
- CASSIMAN Kaya 1,250 shares (50%) · €1,250 in cash
- MEERT Lena 1,250 shares (50%) · €1,250 in cash
Capital transactions
Capital over time
- 14-09-2026 Incorporation · €2,500 · 2,500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Massi Todo |
|
| MEERT Lena |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 2”“Kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht va de aandeelhouders terugvorderen, ongeacht hun goede of kwade trouw…”
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 14-09-2026 (in Dutch)