Appdate
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 09-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-12-2025
Director
appointed by deed of 02-07-2024
listed in the 2025 annual accounts, filed on 27-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 09-05-2022
Mandates through the years
2 names, the dashed line is todayVerbuyst Rember
Director (not named in the articles)
Director (not named in the articles)
Moot Kenny
Director
Director
Board
Mandates as a list
- Verbuyst Rember
- Director (not named in the articles), appointed by deed of 09-05-2022, still in office
- Moot Kenny
- Director, appointed by deed of 02-07-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €46.70 in 2025
- Source
- deed of 09-05-2022
Articles of association
deed of 09-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00
- 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
Shareholders
At incorporation
deed of 09-05-2022 ↗
- Verbuyst Rember 1,000 shares (100%) · €2,500