Amber Hendrickx
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 05-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens…”deed of 05-05-2026
Mandates through the years
1 name, the dashed line is todayAmber Hendrickx
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Amber Hendrickx
- Manager (not named in the articles), appointed by deed of 05-05-2026, still in office
Control
Founder
Amber Hendrickx
This company
Amber Hendrickx
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 05-05-2026
Articles of association
deed of 05-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennoten hebben het recht om de winsten te reserveren binnen de vennootschap zolang zij dit nodig achten, volgens hun aandeel in de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 05-05-2026 ↗
- Amber Hendrickx gecommanditeerde vennoot · 99 shares · €99