Area Professionals
Board
1 director, since incorporationDirector (not named in the articles)
since 18-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Mandates through the years
1 name, the dashed line is todayVERNIEUWE Dominique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERNIEUWE Dominique
- Director (not named in the articles), from 18-09-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €95.11 in 2025
- Source
- deed of 20-09-2023
Articles of association
deed of 20-09-2023 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal,ook bij erfgenaam/legataris, zelfde formaliteiten,geen beroep op rechter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- 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 20-09-2023 ↗
- VERNIEUWE Dominique 1,000 shares (100%) · €5,000