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Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 04-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-09-2026
Mandates through the years
1 name, the dashed line is todayEtienne Y Claeys Yannick
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Etienne Y Claeys Yannick
- Manager (not named in the articles), appointed by deed of 04-09-2026, still in office
Control
Articles of association
deed of 04-09-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering van de overdracht - wanneer waarde niet in laatste jaarlijkse algemene vergadering met unanieme goedkeuring werd begroot…”“Waardering van de overdracht - wanneer waarde in laatste jaarlijkse algemene vergadering met unanieme goedkeuring werd begroot, tenzij…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, algemene vergadering”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 8. De algemene vergadering van vennoten 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wettelijke en statutaire middelen tegen onbekwaamheid of kennelijk onvermogen dat vennootschapsbelang dreigt te schaden, situaties en…”
Shareholders
Stated in the deed
deed of 04-09-2026 ↗
- Etienne Y Claeys Yannick gecommanditeerde vennoot · 29 shares
- Stille Vennoot commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 04-09-2026 Capital stated in the deed · 30 shares