AT LEX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-09-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2024
Mandates through the years
1 name, the dashed line is todayTAILLIEU Astrid Sophie Charlotte Michèlle Florence
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TAILLIEU Astrid Sophie Charlotte Michèlle Florence
- Director (not named in the articles), appointed by deed of 03-09-2024, still in office
Control
This company
AT LEX
Equity €26,744
Profit €23,744 in 2024
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €223 in 2024
- Source
- deed of 03-09-2024
Articles of association
deed of 03-09-2024 (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.
- “Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn., De algemene vergadering die de bestuurder(s)…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan slechts ontbonden worden bij besluit van de algemene vergadering genomen volgens de regels die voor de wijziging van de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars mogen lasthebbers aanstellen en hen bijzondere en in tijd beperkte machten voor bepaalde verrichtingen toekennen in zoverre…”
Shareholders
At incorporation
deed of 03-09-2024 ↗
- TAILLIEU Astrid Sophie Charlotte Michèlle Florence 120 shares (100%) · €3,000 in cash