AYES
Last board
1 auditor, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2021
Mandates through the years
6 names, the dashed line is todayV. Van Praet Bedrijfsrevisor BV
Statutory auditor
Statutory auditor
JANSSEN Michiel Jan Ingeborgh
Director (not named in the articles)
Director (not named in the articles)
JANSSEN Vincent Jean Viviane
Director (not named in the articles)
Director (not named in the articles)
MEHL Konstantin
Director
Director
PETROVIC Ivan
Director
Director
VAN DE MIEROP Willem Ilse Johan
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- V. Van Praet Bedrijfsrevisor BV
- Statutory auditor, appointed by deed of 08-07-2026, still in office
- JANSSEN Michiel Jan Ingeborgh
- Director (not named in the articles), from 02-07-2021 to 08-07-2026
- JANSSEN Vincent Jean Viviane
- Director (not named in the articles), from 02-07-2021 to 08-07-2026
- MEHL Konstantin
- Director, appointed by deed of 20-10-2022, until 08-07-2026
- PETROVIC Ivan
- Director, appointed by deed of 20-10-2022, until 08-07-2026
- VAN DE MIEROP Willem Ilse Johan
- Director (not named in the articles), from 02-07-2021 to 08-07-2026
Control
Founders
This company
AYES
Equity -€1,592
Loss €8,344 in 2026
Capital
- Capital
- €609,073.61
- Shares
- 109,323 in the deed of 06-07-2021 and 2 later capital increases
- Contribution per share
- €5.57
- Equity per share
- -€0.01 in 2026
- Source
- deed of 06-07-2021 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
- JR BEHEER
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-07-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 06-07-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00deed of 06-07-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Bewaren van boeken en bescheiden, Jozef Lambrechtslei 32, 2540 Hove”deed of 08-07-2026 (in Dutch)
Founders
At incorporation
deed of 06-07-2021 ↗
- VAN DE MIEROP Willem Ilse Johan founder
- JANSSEN Vincent Jean Viviane founder
- JANSSEN Michiel Jan Ingeborgh founder
Capital transactions
Capital over time
- 20-10-2022 Capital increase of €500,075.53 · 13,667 new shares · in cash
- 13-12-2021 Capital increase of €99,998.08 · 5,656 new shares at €17.68 per share · in cash
- 06-07-2021 Incorporation · €9,000 · 90,000 shares