AutoMattiOn-Design
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Huenaerts Matthias
Current
Director (not named in the articles) · appointed in the act of 11-05-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-05-2026Owners and capital
Shareholders
At incorporation
act of 11-05-2026 ↗
- Huenaerts Matthias 100 shares (100%) · in cash
Capital transactions
Capital over time
- 11-05-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bedrag vaste of evenredige vergoeding, tenzij algemene vergadering anders beslist”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 11-05-2026 (in Dutch)