Ancrage
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
AERTS Griet Elisabeth
Current
Director · since 19-08-2026 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”
deed of 24-08-2026Owners and capital
Shareholders
At incorporation
deed of 24-08-2026 ↗
- AERTS Griet Elisabeth 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 24-08-2026 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Enige bestuurder kan alle handelingen verrichten behalve die aan algemene vergadering voorbehouden; meerdere bestuurders: elke bestuurder…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 24-08-2026 (in Dutch)