August31
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2026
Mandates through the years
1 name, the dashed line is todaySCHOENMAEKERS Els Victor Alphonsine Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHOENMAEKERS Els Victor Alphonsine Maria
- Director (not named in the articles), appointed by deed of 09-06-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-06-2026
Articles of association
deed of 09-06-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Herroepbaar ad nutum door algemene vergadering zonder vergoeding, algemene vergadering bepaalt aantal, duur en bevoegdheid”“Vaste vertegenwoordiger zelf gemachtigd architectenberoep uit te oefenen en ingeschreven op lijst stagiairs of tabel Orde architecten, alle…”“Iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder, bestuursorgaan kan volmachten verlenen…”
- 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.
- Second Friday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, toezicht toevertrouwd aan één of meerdere commissarissen wanneer door wet vereist en binnen wettelijke…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing van de algemene vergadering beslissende in de vormen vereist voor de statutenwijziging, De bevoegde raad van de Orde van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onder voorbehoud van het recht van de algemene vergadering om één of meer vereffenaars te benoemen en hun bevoegdheden en emolumenten te…”
Shareholders
At incorporation
deed of 09-06-2026 ↗
- SCHOENMAEKERS Els Victor Alphonsine Maria 100 shares (100%) · €1,000 · volledig volstort