Directors
Directors
2 directors, no change since 2025
GEBHARDT Morgane
Current
Director (not named in the articles) · appointed in the act of 25-09-2025 · term without a fixed end
GONZALEZ ARREBOLA Anthony
Current
Director (not named in the articles) · appointed in the act of 25-09-2025 · 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 25-09-2025Owners and capital
Shareholders
At incorporation
act of 25-09-2025 ↗
- GONZALEZ ARREBOLA Anthony 75 shares (75%)
- GEBHARDT Morgane 25 shares (25%)
Capital transactions
Capital over time
- 25-09-2025 Incorporation · €500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GEBHARDT Morgane |
|
| GONZALEZ ARREBOLA Anthony |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan kan interim-dividenden en voorschot op dividenden uitkeren zonder toestemming van algemene vergadering, bestuursorgaan”
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 25-09-2025 (in Dutch)